Lists of sanctions
3.148.165.9
01.05.2025 13:02:57

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. 12:16
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