KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LL

LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA

Sanctioned
Общество C Ограниченной Ответственностью Сибирская Угольная Компания
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44995
Asset freeze
2023-09-14activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Общество C Ограниченной Ответственностью Сибирская Угольная КомпанияAlias
    ru
    OFAC ↗
    Record provenance
    ID
    44995
    SHA-256
    257f08951952c51bc6c67a36fe3039d2b1fae835d996802cfc6c151f3e154fee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO SIBUGOLAlias
    OFAC ↗
    Record provenance
    ID
    44995
    SHA-256
    257f08951952c51bc6c67a36fe3039d2b1fae835d996802cfc6c151f3e154fee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYAPrimary name
    OFAC ↗
    Record provenance
    ID
    44995
    SHA-256
    257f08951952c51bc6c67a36fe3039d2b1fae835d996802cfc6c151f3e154fee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1155032010066REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44995
    SHA-256
    8b9955b33152aee9b86cf4e7f8b29dc41a46694b018e796536a2c92e624ec318
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44995OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44995
    SHA-256
    8b9955b33152aee9b86cf4e7f8b29dc41a46694b018e796536a2c92e624ec318
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5032216202TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44995
    SHA-256
    8b9955b33152aee9b86cf4e7f8b29dc41a46694b018e796536a2c92e624ec318
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    44995
    SHA-256
    257f08951952c51bc6c67a36fe3039d2b1fae835d996802cfc6c151f3e154fee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)