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LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES · Общество С Ограниченной Ответственностью Сибантрацит Порт Сервисис				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1172536014970` · `K49CCN85EFF9`				[sources]
Tax Number	`2508130405`				[sources]
Status	not available				[sources]
Address	ZD. 3A ETAZH 9 POM. 906/3, UL. PORTOVAYA, NAKHODKA, RUS, 692904 · zd. 3A etazh 9 pom. 906/3, ul. Portovaya, 692904 Nakhodka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-05-01

Relationships

Address
Full address	Country
zd. 3A etazh 9 pom. 906/3, ul. Portovaya, 692904 Nakhodka	Russia

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

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mrtl8tf · ofac-48891

For experts: raw data explorer

Factsheet Data sources

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