Lists of sanctions
3.138.118.215
14.11.2024 03:33:30

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: 14.11.2024. 03:15
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