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SIBANTHRACITE PLC

Sanction-linked entity

SIBANTHRACITE PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SIBANTHRACITE PLC · СИБАНТРАЦИТ ПИЭЛСИ				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 113967`				[sources]
Status	not available				[sources]
Address	КИПР, 3030 ЛИМАССОЛ, ТЕКЛАС ЛИШОТИ, 17, ДЖЕЙ ЭНД ПИ ПИССАС БИЛДИНГ, 2-Й ЭТАЖ, КОМНАТА/ОФИС 201 · КИПР, 3030, ЛИМАССОЛ, ТЕКЛАС ЛИШОТИ, 17, ДЖЕЙ ЕНД ПИ ПИССАС БИЛДИНГ, 2-Й ЭТАЖ, КВАРТИРА/ОФИС 201 · КИПР, ЛИМАССОЛ, 3030, ТЕКЛАС ЛИШОТИ, 17, ДЖЕЙ ЭНД ПИ ПИССАС БИЛДИНГ, ОФИС 201				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY	99.9	2015-07-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЧОРСКАЯ ГОРНАЯ КОМПАНИЯ"	100	2018-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ КИЙЗАССКИЙ"	0.03	2017-06-16	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-590059b09e6cdf1c440be54789da091c5d7680dc · ru-06b97c9ecf5206892d49feb1af5aba11babe7c11 · ru-593490895f50eed14aadd7aa92df7feeee069f08

For experts: raw data explorer

Factsheet Data sources

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