Lists of sanctions
3.133.109.183
05.03.2025 04:53:37

ETS SIBERIA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (3)

Last name/Name ETS SIBERIA
Full name/Name ETS SIBERIA
Type Name
Last name/Name ITS SIBIR
Full name/Name ITS SIBIR
Type Alias
Quality Strong
Last name/Name LLC ITS SIBIR
Full name/Name LLC ITS SIBIR
Type Alias
Quality Strong

Addresses (2)

Street Severnoe shosse D 31
City Krasnoyarsk
Country Russian Federation
Postal code 6
Full address Severnoe shosse D 31, Krasnoyarsk, 660020, Russia
Street Severnoye highway, 16a
City Krasnoyarsk
Country Russian Federation
Full address Severnoye highway, 16a, Krasnoyarsk, Russia

Identification documents (3)

Type Registration Number: 1082468021910
Country Russian Federation
Type Tax ID No.: 2466208907
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.03.2025. 04:16
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