Base
Organization4 sanctions listsRussia

LLC SIBUGLEMET GROUP

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LLC SIBUGLEMET GROUP
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-DEJBDA9zYtRwBCQARsbZ9p
Registration Number
1177746596268
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LLC SIBUGLEMET GROUP appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

ul. Mashi Poryvaevoi d. 34, kom. 3 Moscow 107078 Russia; ul. Mashi Poryvaevoi d. 34, kom. 3, Moscow, 107078

Aliases (3)

Also Known As
Sibuglemet Group LLC
Gruppa Sibuglemet
Общество с Ограниченной Ответственностью "Группа Сибуглемет"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LLC SIBUGLEMET GROUPCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Акціонерне товариство "Електроагрегат"Organization
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
Scientific and Production Association of Measuring Equipment JSCCompany
jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
Ji Sang JunIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Limited Liability Company Osnova LabOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.