LLC SIBCAPITAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (5)
| Last name/Name | LLC SIBCAPITAL |
|---|---|
| Full name/Name | LLC SIBCAPITAL |
| Type | Name |
| Last name/Name | BPKH OOO |
|---|---|
| Full name/Name | BPKH OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BASHKIRSKIY PROMYSHLENNYI HOLDING OOO |
|---|---|
| Full name/Name | BASHKIRSKIY PROMYSHLENNYI HOLDING OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO BASHKIR INDUSTRIAL HOLDING COMPANY |
|---|---|
| Full name/Name | OOO BASHKIR INDUSTRIAL HOLDING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BASHKIR INDUSTRIAL HOLDING LLC |
|---|---|
| Full name/Name | BASHKIR INDUSTRIAL HOLDING LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya |
|---|---|
| City | Blagoveshchensk |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, Blagoveshchensk, 453434, Russia |
Identification documents (3)
| Type | Registration Number: 1210200047969 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 0258954788 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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