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OOO SIBIRSKIE MINERALY

Sanctioned entity

OOO SIBIRSKIE MINERALY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO SIBIRSKIE MINERALY · Tovarystvo z obmezhenoiu vidpovidalnistiu Hirnycho-zbahachuvalnyi kombinat "Sybirski mineraly" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "СИБИРСКИЕ МИНЕРАЛЫ" · Товариство з обмеженою відповідальністю Гірничо-збагачувальний комбінат "Сибірські мінерали"				[sources]
Other name	GOK SIBIRSKIE MINERALY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT Sibirskie Mineraly · Sibirskie mineraly LLC · Общество с ограниченной ответственностью Горно-обогатительный комбинат "Сибирские минералы" · Товариство з обмеженою відповідальністю Гірничо-збагачувальний комбінат "Сибірські мінерали"				[sources]
Incorporation date	2011-05-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`94545591`				[sources]
INN	`1718002246`				[sources]
KPP	`171801001`				[sources]
OGRN	`1111722000060`				[sources]
Registration number	`1111722000060` · `UQNMCJZH3P68`				[sources]
Tax Number	`1718002246`				[sources]
Address	1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., RUS, 668050 · 1, ul. Tsentralnaya, 668050 Ak-Dovurak · 668050, Російська Федерація, Республіка Тива, м. Ак-Довурак, вул. Центральна, 1 · Д.1, ЦЕНТРАЛЬНАЯ, ТЫВА, 668050 · УЛ. ЦЕНТРАЛЬНАЯ Д.1, Г. АК-ДОВУРАК ТЫВА, 668050				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
1, ul. Tsentralnaya, 668050 Ak-Dovurak	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР КОНСТАНТИНОВИЧ ТОЕСТЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-18	-

Owners
Owner	Percentage held	Start date	End date
BITRIVER AG	-	-	-
OOO EVEREST GRUP	99.99	2015-10-19	-
АЛЕКСАНДР ЮРЬЕВИЧ ДЕМКИН	0.01	2015-10-19	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,257

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

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)153,972

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

External dataset · Russia · FNS

Source data IDs: ofac-36466 · ua-nsdc-18726-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-sibirski-minerali · ua-nabc-company-1728-ooo-sibirskie-mineraly · usgsa-s4mrn700l · ua-nabc-company-1728-limited-liability-company-sibirskie-mineraly · ru-inn-1718002246 · ua-nazk-company-1728

For experts: raw data explorer

Factsheet Data sources

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