SIBERICA OY
Restricted
SIBERICA OY is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SIBERICA OY is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which SIBERICA OY is known as:
- SIBERICA OY
- Siberica
Country
FINLAND, Finland
Our sanctions database shows 4 different Addresses for SIBERICA OY:
Address 1 : Hakintie 7A, Vantaa, 01380, Finland.
Address 2 : Hakintie 7A Vantaa Uusimaa Finland 01380
Address 3 : Hakintie 7A, Vantaa, 01380, Finland
Address 4 : Finland
ID Details
ID NUMBER : 28 Oct 2020
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 3167410-4
ID TYPE : Tax ID No.
ID NUMBER : 3167410-4
ID TYPE : SRN Number
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SIBERICA OY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 14, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| U.S. Department of Commerce | Sep 28, 2023 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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