OOO TD SIBIRSKIY PODSHIPNIK

Restricted

OOO TD SIBIRSKIY PODSHIPNIK is found actively sanctioned on 2 sanction lists.

OOO TD SIBIRSKIY PODSHIPNIK is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which OOO TD SIBIRSKIY PODSHIPNIK is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for OOO TD SIBIRSKIY PODSHIPNIK:

Address 1 : ul. Dzerzhinskovo 31-9 Vologda Russia 160033

Address 2 : Russian Federation

Address 3 : ul. Gagarina d. 84A Vologda Russia 160028

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1055403103865

ID TYPE : Registration Number

ID NUMBER : 5403180330

ID TYPE : Tax ID No.

ID NUMBER : 5403180330

ID TYPE : TIN Number

ID NUMBER : 1055403103865

ID TYPE : SRN Number

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OOO TD SIBIRSKIY PODSHIPNIK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active