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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO SIBIRSKAYA SERVISNAYA KOMPANIYA · AO Sibirskaya Servisnaya Kompany · AO “SSK” · JSC Siberian Service Company · SIBERIA SERVICE CO CJSC · | [sources] | |||
| Other name | (АО Сибирская Сервисная Компания · AO Sibirskaya Servisnaya Kompaniya · AO Sibirskaya Servisnaya Kompany · AO ‘SSK’ · AO “SSK" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 0814118403 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1028601792878 | [sources] | |||
| PermID | 4298341438 | [sources] | |||
| Phone | +74952257595 | [sources] | |||
| Registration number | 1028601792878 | [sources] | |||
| Tax Number | 0814118403 · 814118403 | [sources] | |||
| Unique Entity ID | F79UDLEYYWW2 · KU3SFRLKU744 · KU7WUSRMRQV5 | [sources] | |||
| Website | www.sibserv.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | DOM 31A, STROENIE 1, ETAZH 9, PROSPEKT LENINGRADSKII, MOSCOW, RUS, 125284 · Dom 31A, Stroenie 1, Etazh 9, Prospekt Leningradskii, 125284 Moscow · Fédération de Russie, 125284, Moscou, Leningradskiy Prospekt, d. 31a, str. 1 · Leningradskiy Prospekt, D. 31A, Str.1, 9 Etazh, MOSCOW, MOSCOW, 125284, Russia · Leningradskiy Prospekt, d. 31a, str. 1, Moscow, Russian Federation, 125284 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1 - Date of registration: 20.12.2002
Siberian Service Company JSC is a leading company in the Russian energy sector.
Principal place of business: Russian Federation
Tax Identification Number: 0814118403
Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Siberian Service Company JSC is a leading company in the Russian energy sector.
Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1 - Date of registration: 20.12.2002
Siberian Service Company JSC est une entreprise de premier plan dans le secteur énergétique russe. Siberian Service Company JSC détient une part de marché importante dans les services de forage pétrolier et contribue de manière substantielle au développement du secteur énergétique russe. Siberian Service Company JSC est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Lieu d'enregistrement : RUSSIE, 125284, Moscou, Leningradskiy Prospekt, d. 31a, str. 1 Type d'entité : société par actions Date d'enregistrement : 20/12/2002 Numéro d'identification fiscale : 0814118403 Principal établissement : RUSSIE Numéro d’enregistrement : 1028601792878
(also JSC SIBERIAN SERVICE COMPANY)
(also JSC SIBERIAN SERVICE COMPANY)
(also SIBERIA SERVICE CO CJSC, AO SIBIRSKAYA SERVISNAYA KOMPANIYA, SIBERIA SERVICE CO CJSC, AO SIBIRSKAYA SERVISNAYA KOMPANIYA)
(also JSC SIBERIAN SERVICE COMPANY)
(also JSC SIBERIAN SERVICE COMPANY)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-s4mrty7tl · permid-4298341438 · usgsa-s4mrqm3yk · eu-fsf-eu-11679-44 · eu-oj-7a1e50998b7699c993c413b6b3031bd625c56d0b · mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1 · ru-inn-0814118403 · usgsa-s4mrty7tm · usgsa-s4mrty2xb · usgsa-s4mrty2xc · NK-Ee9AndWTcKSeCxAwkfPKj6 · ofac-44158 · ch-seco-75591 · fr-ga-7519 · NK-HUreibsoqZLPA5KrCvAwV4 · NK-Kja7XRsowqLWXzuKkn8vXbFor 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dom 31A, Stroenie 1, Etazh 9, Prospekt Leningradskii, 125284 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРК-ЭВЕНКИЯ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ КОТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ НИКОЛАЕВИЧ КАНАШУК | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БУРСЕРВИС" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕПРОМБУРСЕРВИС" | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕДРА-2000" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРСЕРВИС" | 99 |
| ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| АЛЕКСЕЙ НИКОЛАЕВИЧ ГОВЗИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |