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Limited Liability Company Sibirskaya Ugolnaya Kompaniya

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Sibirskaya Ugolnaya Kompaniya (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OOO SIBUGOL · aka

Addresses on file

  • d. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul. Kutuzovskaya, Odintsovo 143001, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032216202 (Russia); Registration Number 1155032010066 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.