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Screening Results

Sanctioned Entity Found

SIBANTHRACITE JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/48880
uid: 48880
lastName: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[39955]/uid: 39955
idList/id[39955]/idType: Registration Number
idList/id[39955]/idNumber: 1025404670620
idList/id[39955]/idCountry: Russia
idList/id[39956]/uid: 39956
idList/id[39956]/idType: Tax ID No.
idList/id[39956]/idNumber: 5406192366
idList/id[39956]/idCountry: Russia
idList/id[176655]/uid: 176655
idList/id[176655]/idType: Secondary sanctions risk:
idList/id[176655]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184401]/uid: 184401
idList/id[184401]/idType: Secondary sanctions risk:
idList/id[184401]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[76149]/uid: 76149
akaList/aka[76149]/type: a.k.a.
akaList/aka[76149]/category: strong
akaList/aka[76149]/lastName: JSC SIBERIAN ANTHRACITE
akaList/aka[76151]/uid: 76151
akaList/aka[76151]/type: a.k.a.
akaList/aka[76151]/category: strong
akaList/aka[76151]/lastName: AO SIBANTRATSIT
akaList/aka[76152]/uid: 76152
akaList/aka[76152]/type: a.k.a.
akaList/aka[76152]/category: strong
akaList/aka[76152]/lastName: SIBANTHRACITE JSC
addressList/address[73523]/uid: 73523
addressList/address[73523]/address1: ul. Sovetskaya d. 2A Pos.
addressList/address[73523]/city: Litvyanski
addressList/address[73523]/postalCode: 633224
addressList/address[73523]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/48891
uid: 48891
lastName: LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
programList/program: RUSSIA-EO14024
idList/id[39973]/uid: 39973
idList/id[39973]/idType: Registration Number
idList/id[39973]/idNumber: 1172536014970
idList/id[39973]/idCountry: Russia
idList/id[39974]/uid: 39974
idList/id[39974]/idType: Tax ID No.
idList/id[39974]/idNumber: 2508130405
idList/id[39974]/idCountry: Russia
idList/id[176664]/uid: 176664
idList/id[176664]/idType: Secondary sanctions risk:
idList/id[176664]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[73542]/uid: 73542
addressList/address[73542]/address1: zd. 3A etazh 9 pom. 906/3, ul. Portovaya
addressList/address[73542]/city: Nakhodka
addressList/address[73542]/postalCode: 692904
addressList/address[73542]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/48893
uid: 48893
lastName: LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
programList/program: RUSSIA-EO14024
idList/id[39976]/uid: 39976
idList/id[39976]/idType: Registration Number
idList/id[39976]/idNumber: 1135483000091
idList/id[39976]/idCountry: Russia
idList/id[39977]/uid: 39977
idList/id[39977]/idType: Tax ID No.
idList/id[39977]/idNumber: 5443004807
idList/id[39977]/idCountry: Russia
idList/id[176666]/uid: 176666
idList/id[176666]/idType: Secondary sanctions risk:
idList/id[176666]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[73545]/uid: 73545
addressList/address[73545]/address1: ul. Sovetskaya d. 2A Pos.
addressList/address[73545]/city: Listvyanski
addressList/address[73545]/postalCode: 633224
addressList/address[73545]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/48901
uid: 48901
lastName: LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39986]/uid: 39986
idList/id[39986]/idType: Registration Number
idList/id[39986]/idNumber: 1237700760428
idList/id[39986]/idCountry: Russia
idList/id[39987]/uid: 39987
idList/id[39987]/idType: Tax ID No.
idList/id[39987]/idNumber: 9703160290
idList/id[39987]/idCountry: Russia
idList/id[176672]/uid: 176672
idList/id[176672]/idType: Secondary sanctions risk:
idList/id[176672]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[73556]/uid: 73556
addressList/address[73556]/address1: d. 21 str. 12 pom. 196N, ul. Presnenski Val
addressList/address[73556]/city: Moscow
addressList/address[73556]/postalCode: 123557
addressList/address[73556]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MANAGEMENT COMPANY SIBANTHRACITE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS2418
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2418
OFSI Group ID: 16770
Name 6: MANAGEMENT COMPANY SIBANTHRACITE
Name 6: MC SIBANTHRACITE GROUP, LLC
Name 6: SIBANTHRACITE GROUP
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: СибАнтрацит 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  MANAGEMENT COMPANY SIBANTHRACITE ('the SIBANTHRACITE GROUP') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:     SIBANTHRACITE GROUP is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. 
Address Line 1: 2 Usacheva str., bld. 1, Business Centre 'Fusion Park'
Address Line 6: Moscow
Address Postal Code: 119048
Phone number: +7 (495) 956-35-33
Email address: indoc@SIBANTHRACITE GROUP.ru 
Date Designated: 24/02/2025
Type of entity: Limited Liability Company (LLC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MC SIBANTHRACITE GROUP, LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS2418
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2418
OFSI Group ID: 16770
Name 6: MANAGEMENT COMPANY SIBANTHRACITE
Name 6: MC SIBANTHRACITE GROUP, LLC
Name 6: SIBANTHRACITE GROUP
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: СибАнтрацит 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  MANAGEMENT COMPANY SIBANTHRACITE ('the SIBANTHRACITE GROUP') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:     SIBANTHRACITE GROUP is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. 
Address Line 1: 2 Usacheva str., bld. 1, Business Centre 'Fusion Park'
Address Line 6: Moscow
Address Postal Code: 119048
Phone number: +7 (495) 956-35-33
Email address: indoc@SIBANTHRACITE GROUP.ru 
Date Designated: 24/02/2025
Type of entity: Limited Liability Company (LLC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SIBANTHRACITE GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS2418
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2418
OFSI Group ID: 16770
Name 6: MANAGEMENT COMPANY SIBANTHRACITE
Name 6: MC SIBANTHRACITE GROUP, LLC
Name 6: SIBANTHRACITE GROUP
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: СибАнтрацит 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  MANAGEMENT COMPANY SIBANTHRACITE ('the SIBANTHRACITE GROUP') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:     SIBANTHRACITE GROUP is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. 
Address Line 1: 2 Usacheva str., bld. 1, Business Centre 'Fusion Park'
Address Line 6: Moscow
Address Postal Code: 119048
Phone number: +7 (495) 956-35-33
Email address: indoc@SIBANTHRACITE GROUP.ru 
Date Designated: 24/02/2025
Type of entity: Limited Liability Company (LLC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SIBANTHRACITE PORT SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2508130405 (Russia); Registration Number 1172536014970 (Russia); Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SIBANTHRACITE TEPLOSET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5443004807 (Russia); Registration Number 1135483000091 (Russia); Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MANAGEMENT COMPANY SIBANTHRACITE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703160290 (Russia); Registration Number 1237700760428 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MC SIBANTHRACITE GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Address: 2 Usacheva str., bld. 1, Business Centre "Fusion Park, Moscow, 119048
Regime: Russia
Info: (UK Sanctions List Ref):RUS2418. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):MANAGEMENT COMPANY SIBANTHRACITE («the SIBANTHRACITE GROUP») is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:     SIBANTHRACITE GROUP is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 (495) 956-35-33 (Email address):indoc@SIBANTHRACITE GROUP.ru (Type of entity):Limited Liability Company (LLC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SIBANTHRACITE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/48880
uid: 48880
lastName: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[39955]/uid: 39955
idList/id[39955]/idType: Registration Number
idList/id[39955]/idNumber: 1025404670620
idList/id[39955]/idCountry: Russia
idList/id[39956]/uid: 39956
idList/id[39956]/idType: Tax ID No.
idList/id[39956]/idNumber: 5406192366
idList/id[39956]/idCountry: Russia
idList/id[176655]/uid: 176655
idList/id[176655]/idType: Secondary sanctions risk:
idList/id[176655]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184401]/uid: 184401
idList/id[184401]/idType: Secondary sanctions risk:
idList/id[184401]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[76149]/uid: 76149
akaList/aka[76149]/type: a.k.a.
akaList/aka[76149]/category: strong
akaList/aka[76149]/lastName: JSC SIBERIAN ANTHRACITE
akaList/aka[76151]/uid: 76151
akaList/aka[76151]/type: a.k.a.
akaList/aka[76151]/category: strong
akaList/aka[76151]/lastName: AO SIBANTRATSIT
akaList/aka[76152]/uid: 76152
akaList/aka[76152]/type: a.k.a.
akaList/aka[76152]/category: strong
akaList/aka[76152]/lastName: SIBANTHRACITE JSC
addressList/address[73523]/uid: 73523
addressList/address[73523]/address1: ul. Sovetskaya d. 2A Pos.
addressList/address[73523]/city: Litvyanski
addressList/address[73523]/postalCode: 633224
addressList/address[73523]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV