JSC SIBERIAN SERVICE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (3)
| Last name/Name | JSC SIBERIAN SERVICE COMPANY |
|---|---|
| Full name/Name | JSC SIBERIAN SERVICE COMPANY |
| Type | Name |
| Last name/Name | SIBERIA SERVICE CO CJSC |
|---|---|
| Full name/Name | SIBERIA SERVICE CO CJSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO SIBIRSKAYA SERVISNAYA KOMPANIYA |
|---|---|
| Full name/Name | AO SIBIRSKAYA SERVISNAYA KOMPANIYA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Dom 31A, Stroenie 1, Etazh 9 Prospekt Leningradskii |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Dom 31A, Stroenie 1, Etazh 9 Prospekt Leningradskii, Moscow, 125284, Russia |
Identification documents (3)
| Type | Tax ID No.: 0814118403 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1028601792878 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 17:15
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