Lists of sanctions
18.188.163.142
28.04.2025 04:41:53

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. 04:16
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