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LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET

Sanctioned entity

LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ ТЕПЛОСЕТЬ" · Общество С Ограниченной Ответственностью Сибантрацит Теплосеть				[sources]
Incorporation date	2013-01-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5443004807`				[sources]
KPP	`544301001`				[sources]
OGRN	`1135483000091`				[sources]
Registration number	`1135483000091` · `K49JRK6NB7N4`				[sources]
Tax Number	`5443004807`				[sources]
Address	UL. SOVETSKAYA D. 2A POS., LISTVYANSKI, RUS, 633224 · ul. Sovetskaya d. 2A Pos., 633224 Listvyanski · Д.2А, СОВЕТСКАЯ, НОВОСИБИРСКАЯ, ИСКИТИМСКИЙ, 633224 · УЛ. СОВЕТСКАЯ Д.2А, НОВОСИБИРСКАЯ, ИСКИТИМСКИЙ, 633224				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Sovetskaya d. 2A Pos., 633224 Listvyanski	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ-АГРО"	0.1	2016-04-15	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ПАВЛОВИЧ БОНДАРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-01-24	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY RAZREZ KOLYVANSKIY	-	-	-
JOINT STOCK COMPANY RAZREZ KOLYVANSKIY	99.9	2013-01-24	-
ALBIMAR TRADING LIMITED	0.1	2013-01-24	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-48893 · ru-inn-5443004807 · usgsa-s4mrtl8tg

For experts: raw data explorer

Factsheet Data sources

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