"MANAGEMENT COMPANY "SIBANTHRACITE" LLC

Name in Ukrainian

ТОВ «Керуюча компанія «Сібантрацит»

Name in Country of Registration

ООО «Управляющая компания «Сибантрацит»

Address

Country of Registration

Russia

Registration data

1237700760428

Tax 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 

Linked Persons

SIBCAPITAL, LLC RUSSIA (ООО «Сибкапитал»), Registration ID: 1210200047969.