OFAC UID 48901 · SDN · Entity

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Addresses

  • d. 21 str. 12 pom. 196N, ul. Presnenski Val Moscow 123557 Russia

Identifiers

  • Registration Number: 1237700760428 (Russia)
  • Tax ID No.: 9703160290 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.