Lists › OFAC SDN › ofac_sdn-44995
LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44995.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA | primary |
| OOO SIBUGOL | alias (strong) |
Identifiers
| Registration Number | 1155032010066 | Russia |
| Tax ID No. | 5032216202 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 4A etazh 1 pom. I Kom. 14, Ofis 7D Odintsovo 143001 Russia |
Remarks (as published)
(Linked To: UNITED ARCTIC COMPANY LLC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.