Lists › OFAC SDN › ofac_sdn-48900
LLC SIBCAPITAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48900.
Programs
Names and aliases
| LLC SIBCAPITAL | primary |
| BPKH OOO | alias (strong) |
| BASHKIRSKIY PROMYSHLENNYI HOLDING OOO | alias (strong) |
| OOO BASHKIR INDUSTRIAL HOLDING COMPANY | alias (strong) |
| BASHKIR INDUSTRIAL HOLDING LLC | alias (strong) |
Identifiers
| Registration Number | 1210200047969 | Russia |
| Tax ID No. | 0258954788 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya Blagoveshchensk 453434 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.