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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Siberica Oy | [sources] | |||
| Other name | Siberica | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Finland | [sources] | |||
| Country | Finland | [sources] | |||
| PermID | 5086777857 | [sources] | |||
| Phone | +3584578323043 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 3167410-4 | [sources] | |||
| Unique Entity ID | FDNWL26R6UQ3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | HAKINTIE 7A, 01380 VANTAA, FIN · Hakintie 7 A, VANTAA, ETELA-SUOMEN, 01380, Finland · Hakintie 7A Vantaa 1381 FI · Hakintie 7A, 01380 Vantaa · Hakintie 7A, 1381 Vantaa | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrqxdwh · trade-csl-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15 · permid-5086777857 · oc-companies-fi-3167410-4 · tw-shtc-55f6b258b324906d69f98bbb657e7dbd13e240c7 · ofac-44854For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hakintie 7A, 01380 Vantaa | Finland | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Catherine Esther Temin Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gabriel Temin Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |