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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] | |||
| Alias | (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 | |||
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
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.
Principal place of business: Russian Federation
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.
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)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrty2xc · ofac-44158 · usgsa-s4mrty2xb · eu-oj-7a1e50998b7699c993c413b6b3031bd625c56d0b · usgsa-s4mrty7tm · eu-fsf-eu-11679-44 · usgsa-s4mrty7tl · ru-inn-0814118403 · permid-4298341438 · usgsa-s4mrqm3yk · ch-seco-75591 · fr-ga-7519 · mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Leningradskiy Prospekt, d. 31a, str. 1, Moscow, Russian Federation, 125284 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕДРА-2000" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ НИКОЛАЕВИЧ КАНАШУК | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕПРОМБУРСЕРВИС" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БУРСЕРВИС" | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРСЕРВИС" |
| 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРК-ЭВЕНКИЯ" | - |
| АЛЕКСЕЙ НИКОЛАЕВИЧ ГОВЗИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР НИКОЛАЕВИЧ КОТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |