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Joint Stock Company Sibugolinvest

Sanctioned entity

Joint Stock Company Sibugolinvest is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY SIBUGOLINVEST · Joint Stock Company Sibugolinvest · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУГОЛЬИНВЕСТ" · Акционерное Общество Сибугольинвест				[sources]
Incorporation date	2021-10-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4205400857`				[sources]
KPP	`420501001`				[sources]
OGRN	`1214200015633`				[sources]
Registration number	`1214200015633` · `Q5H7CD1Q9FS1`				[sources]
Tax Number	`4205400857`				[sources]
Address	OFIS 115, D. 7/2, PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066 · Ofis 115, D. 7/2, Prospekt Pritomski, 650066 Kemerovo · ПР-КТ ПРИТОМСКИЙ Д. 7/2, Кемеровская область - Кузбасс, 650066				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ofis 115, D. 7/2, Prospekt Pritomski, 650066 Kemerovo	Russia

Directors
Director	Role	Start date	End date
РОМАН СЕРГЕЕВИЧ ЛУКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-26	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Holdingovaya Kompaniya Sds Ugol	-	-	-
Joint Stock Company Holdingovaya Kompaniya Sds Ugol	100	2021-10-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

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-50392 · ru-inn-4205400857 · usgsa-s4mrtln8b

For experts: raw data explorer

Factsheet Data sources

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