LLC SIBCAPITAL
Restricted
LLC SIBCAPITAL is subject to Restricted. See the individual lists below.
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Aliases
- BASHKIR INDUSTRIAL HOLDING LLC
- OOO BASHKIR INDUSTRIAL HOLDING COMPANY
- BPKH OOO
- BASHKIRSKIY PROMYSHLENNYI HOLDING OOO
Country
Russia
Addresses
Address 1 : d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya Blagoveshchensk Russia 453434
Address 2 : . 42 etazh 2 pom. 12, ul. Sotsialisticheskaya Blagoveshchensk 453434 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0258954788
ID TYPE : Tax ID No.
ID NUMBER : 1210200047969
ID TYPE : Registration Number
View Notes
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LLC SIBCAPITAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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