OOO Sibirskie Mineraly

• OFAC SDN (US)Active listingID 36466

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36466</uid>
      <lastName>OOO SIBIRSKIE MINERALY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BITRIVER AG)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>25907</uid>
          <idType>Registration Number</idType>
          <idNumber>1111722000060</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>25908</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>94545591</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>25909</uid>
          <idType>Tax ID No.</idType>
          <idNumber>1718002246</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>25910</uid>
          <idType>Tax ID No.</idType>
          <idNumber>1718002246</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>174223</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>150207</uid>
          <idType>Organization Established Date</idType>
          <idNumber>12 May 2011</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>57507</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY</lastName>
        </aka>
        <aka>
          <uid>57508</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GOK SIBIRSKIE MINERALY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54824</uid>
          <address1>1, ul. Tsentralnaya</address1>
          <city>Ak-Dovurak</city>
          <stateOrProvince>Tyva Resp.</stateOrProvince>
          <postalCode>668050</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OOO SIBIRSKIE MINERALY

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY · GOK SIBIRSKIE MINERALY

  Countries

  Russia

  Addresses

  1, ul. Tsentralnaya, Ak-Dovurak, Tyva Resp., 668050, Russia

  Identifiers

  Registration Number: 1111722000060

  Government Gazette Number: 94545591

  Tax ID No.: 1718002246

  Tax ID No.: 1718002246

  Organization Established Date: 12 May 2011

  Linked to (per list)

  BITRIVER AG

  Remarks

  (Linked To: BITRIVER AG)

No list changes detected since monitoring began.