LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

• LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
• Liability Reform Coalitionnonprofit · head-token 0.85
• LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGCsanctioned_entity · trigram 0.67
• LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANYsanctioned_entity · trigram 0.67
• GMCS MANAGEMENT LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.66
• LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAsanctioned_entity · trigram 0.66
• LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSETsanctioned_entity · trigram 0.65
• LIMITED LIABILITY COMPANY BONUM MANAGEMENTsanctioned_entity · trigram 0.65
• LIMITED LIABILITY COMPANY AFORRA MANAGEMENTsanctioned_entity · trigram 0.64
• LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMETsanctioned_entity · trigram 0.64
• LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUSsanctioned_entity · trigram 0.64
• LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENTsanctioned_entity · trigram 0.64
• LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANYsanctioned_entity · trigram 0.63
• LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANYsanctioned_entity · trigram 0.63
• LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICESsanctioned_entity · trigram 0.61
• SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.60
• LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOGsanctioned_entity · trigram 0.58
• CREDENCE MANAGEMENT SOLUTIONS LIMITED LIABILITY COMPANYcontractor · trigram 0.55
• LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEELsanctioned_entity · trigram 0.55
• LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGsanctioned_entity · trigram 0.53
• SINO SHIP MANAGEMENT COMPANY LIMITEDsanctioned_entity · trigram 0.53
• LIMITED LIABILITY COMPANY MINTsanctioned_entity · trigram 0.51
• A7 AGENT LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.51
• LIMITED LIABILITY COMPANY TPK SIBsanctioned_entity · trigram 0.51

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

1. 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

Outbound edges (1)

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.