KnowSanctions
Updating2026-10-30
Database freshnessupdating

2026-10-30 03:00 UTC

An update is in progress. Its result will be available when the check finishes.

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

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE

Sanctioned
Общество С Ограниченной Ответственностью Управляющая Компания Сибантрацит
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48901
Asset freeze
2024-05-01activeSource
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 С Ограниченной Ответственностью Управляющая Компания СибантрацитAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48901
    SHA-256
    5ca5c600f5e873b3219feacba23c9bc19303fa225f3f28a221c509442c60d9c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITEPrimary name
    OFAC ↗
    Record provenance
    ID
    48901
    SHA-256
    5ca5c600f5e873b3219feacba23c9bc19303fa225f3f28a221c509442c60d9c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9703160290TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48901
    SHA-256
    04ab001f5b854b9d2d4bc5128090cc75d8dfe428a4d98527b7276cbc9cc9af48
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48901OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48901
    SHA-256
    04ab001f5b854b9d2d4bc5128090cc75d8dfe428a4d98527b7276cbc9cc9af48
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1237700760428REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48901
    SHA-256
    04ab001f5b854b9d2d4bc5128090cc75d8dfe428a4d98527b7276cbc9cc9af48
    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
    48901
    SHA-256
    5ca5c600f5e873b3219feacba23c9bc19303fa225f3f28a221c509442c60d9c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)