SIBERICA OY

Entity · Vantaa · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ENTITY-LIST, RUSSIA-EO14024
Address: Hakintie 7A, Vantaa, Uusimaa, 01380, FI
Hakintie 7A, Vantaa, 1381, FI
Hakintie 7A, Vantaa, Uusimaa, 01380, FI
Also known as: Siberica
Identifiers: Tax ID No., 3167410-4, FI; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 28 Oct 2020
Official records: United States
United States