JSC SIBERIAN SERVICE COMPANY
JSC SIBERIAN SERVICE COMPANY is found actively sanctioned on 1 sanction list.
JSC SIBERIAN SERVICE COMPANY is subject to . See the individual lists below.
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We have found 2 different aliases by which JSC SIBERIAN SERVICE COMPANY is known as:
- SIBERIA SERVICE CO CJSC
- AO SIBIRSKAYA SERVISNAYA KOMPANIYA
Country
Russia
Our sanctions database shows 1 different Address for JSC SIBERIAN SERVICE COMPANY:
Dom 31A, Stroenie 1, Etazh 9 Prospekt Leningradskii Moscow Russia 125284
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0814118403
ID TYPE : Tax ID No.
ID NUMBER : 1028601792878
ID TYPE : Registration Number
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JSC SIBERIAN SERVICE COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 20, 2023 | active |
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