Sibuglemet Group LLC

Restricted

Sibuglemet Group LLC is found actively sanctioned on 3 sanction lists.

Sibuglemet Group LLC is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which Sibuglemet Group LLC is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for Sibuglemet Group LLC:

Address 1 : Russian Federation

Address 2 : Russia

ID Details

ID NUMBER : 7708320240

ID TYPE : TIN Number

ID NUMBER : 1177746596268

ID TYPE : SRN Number

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Sibuglemet Group LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 28, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Nov 11, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active