"MANAGEMENT COMPANY "SIBANTHRACITE" LLC
Name in Ukrainian
ТОВ «Керуюча компанія «Сібантрацит»Name in Country of Registration
ООО «Управляющая компания «Сибантрацит»Country of Registration
RussiaRegistration data
1237700760428Tax number
9703160290
Date of Implementation of Sanctions
2024-05-01

Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2025-02-24

UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019
Unique Id: RUS2418
Group ID: 16770