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: 21.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.