SIBERICA OY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 14.09.2023 |
Names (1)
Last name/Name | SIBERICA OY |
---|---|
Full name/Name | SIBERICA OY |
Type | Name |
Addresses (1)
Street | Hakintie 7A |
---|---|
City | Vantaa |
Country | Finland |
Postal code | 0 |
Region | Uusimaa |
Full address | Hakintie 7A, Vantaa, 01380, Uusimaa, Finland |
Identification documents (3)
Type | Tax ID No.: 3167410-4 |
---|---|
Country | Finland |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Type | Organization Established Date: 28 Oct 2020 |
---|
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.