Base
Organization5 sanctions listsRussia

MC SIBANTHRACITE GROUP, LLC

First seen May 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
MC SIBANTHRACITE GROUP, LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Zfr5SwqZSarGx2RWdyxeri
Registration Number
1237700760428
First Seen
May 1, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No 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

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

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

2 Usacheva str., bld. 1, Business Centre 'Fusion Park', 119048 Moscow; d. 21 str. 12 pom. 196N, ul. Presnenski Val Moscow 123557 Russia; 2 Usacheva str., bld. 1, Business Centre "Fusion Park", 119048 Moscow; Российская Федерация, 119048, г. Москва, ул. Усачева, д. 2, стр. 1, пом. 2/1; d. 21 str. 12 pom. 196N, ul. Presnenski Val, Moscow, 123557; Російська Федерація, 119048, м. Москва, вул. Усачева, буд. 2, будівля 1, прим. 2/1

Aliases (12)

Also Known As
Общество С Ограниченной Ответственностью Управляющая Компания Сибантрацит
MANAGEMENT COMPANY SIBANTHRACITE
Управляющая компания «Сибантрацит»
Limited Liability Company «Management Company «Sibanthracite»
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Общество с ограниченной ответственностью «Управляющая компания «Сибантрацит»
Товариство з обмеженою відповідальністю «Керуюча компанія «Сібантрацит»
SIBANTHRACITE GROUP
Керуюча компанія «Сибантрацит»
«Управляющая компания «Сібантрацит»
Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Sibantratsyt»
СибАнтрацит

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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.