Lists › OFAC SDN › ofac_sdn-44158
JSC SIBERIAN SERVICE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44158.
Programs
Names and aliases
| JSC SIBERIAN SERVICE COMPANY | primary |
| SIBERIA SERVICE CO CJSC | alias (strong) |
| AO SIBIRSKAYA SERVISNAYA KOMPANIYA | alias (strong) |
Identifiers
| Tax ID No. | 0814118403 | Russia |
| Registration Number | 1028601792878 | Russia |
Details
| Countries |  Russia |
| Addresses | Dom 31A, Stroenie 1, Etazh 9 Prospekt Leningradskii Moscow 125284 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.