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Siberica Oy

Sanctioned entity

Siberica Oy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SIBERICA OY · Siberica Oy				[sources]
Other name	Siberica				[sources]
Incorporation date	2020-10-28 · 2020-10-30				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
Registration number	not available				[sources]
OGRN	`3167410-4`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086777857`				[sources]
Phone	+3584578323043				[sources]
Tax Number	`3167410-4`				[sources]
Status	Active				[sources]
Address	01380, Finland, Vantaa, Uusimaa, Hakintie 7A · 01380, Финляндия, Вантаа, Уусимаа, Хакинтие 7А · 01380, Фінляндія, Вантаа, Уусімаа, Хакінтіє 7А · Hakintie 7 A, VANTAA, ETELA-SUOMEN, 01380, Finland · Hakintie 7A, 01380 Vantaa · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-28	First seen	2023-09-14

Relationships

Address
Full address	Country
Hakintie 7A, 01380 Vantaa	Finland

Directors
Director	Role	Start date	End date
TEMIN Catherine Esther	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Gabriel TEMIN	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: trade-csl-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15 · oc-companies-fi-3167410-4 · permid-5086777857 · ua-nazk-company-10523 · ofac-44854

For experts: raw data explorer

Factsheet Data sources

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