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Limited Liability Company Siaisi

Sanctioned entity

Limited Liability Company Siaisi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Siaisi				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`1157746095748`				[sources]
Tax Number	`7728192029`				[sources]
Unique Entity ID	`F45ZBWV47Q55`				[sources]
Address	B-R ANDREYA TARKOVSKOGO D. 9, KV. 13, POSELENIE VNUKOVSKOE, RUS, 108850 · B-r Andreya Tarkovskogo d. 9, kv. 13, 108850 Poselenie Vnukovskoe				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-07-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-20	-

Address
Full address	Country
B-r Andreya Tarkovskogo d. 9, kv. 13, 108850 Poselenie Vnukovskoe	Russia

Documents
Document	Date
Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators	2023-07-20

Linked from
Subject	Role	Start date	End date
OSOO Progress Lider Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

External databases

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

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-df317e6e994bd22f3cd344300540353a24c6cdd6 · ofac-43998 · usgsa-s4mrqm3wz

For experts: raw data explorer

Factsheet Data sources

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