VerifySanctions

SDN list · entry 50373

Limited Liability Company Sibirskiy Institut Gornovo Dela

Yes. Limited Liability Company Sibirskiy Institut Gornovo Dela is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 50373, added on August 23, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listAugust 23, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Limited Liability Company Sibirskiy Institut Gornovo DelaPrimary namestrong
Общество C Ограниченной Ответственностью Сибирский Институт Горного ДелаPrimary namestrong
LLC SigdA.K.A.strong
OOO СигдA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration Number1034223011570Russia
Tax ID No.4223035036Russia

Details published by OFAC

AddressPom. 3, D. 7/2, Prospekt Pritomski, Kemerovo, 650066, Russia
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis