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Canonical ID: NK-BTGhWjk7vcuQsbsK5nhR5f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Hakintie 7 A, VANTAA, ETELA-SUOMEN, 01380, Finland | permid | permid-5086777857 | ||||
Organization:address | Hakintie 7A, 01380 Vantaa | eng | us_ofac_sdn | ofac-44854 | |||
LegalEntity:address | Hakintie 7A, 1381 Vantaa | us_trade_csl | trade-csl-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15 | ||||
LegalEntity:address | Hakintie 7A Vantaa 1381 FI | tw_shtc | tw-shtc-55f6b258b324906d69f98bbb657e7dbd13e240c7 | ||||
LegalEntity:address | HAKINTIE 7A, 01380 VANTAA, FIN | eng | us_sam_exclusions | usgsa-s4mrqxdwh | |||
Organization:addressEntity | addr-9e61d23de8c17c8e94565393c07ea7879dde5576 | eng | us_ofac_sdn | ofac-44854 | |||
LegalEntity:alias | Siberica | us_trade_csl | trade-csl-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15 | ||||
LegalEntity:country | fi | eng | us_sam_exclusions | usgsa-s4mrqxdwh | |||
LegalEntity:country | fi | us_trade_csl | trade-csl-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15 | ||||
LegalEntity:country | fi | tw_shtc | tw-shtc-55f6b258b324906d69f98bbb657e7dbd13e240c7 | ||||
Company:country | fi | permid | permid-5086777857 | ||||
Organization:country | fi | eng | us_ofac_sdn | ofac-44854 | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdwh | |||
LegalEntity:id | a468ffbb3209facac7bd5b149ca8aad67ad9eb0d | tw_shtc | tw-shtc-55f6b258b324906d69f98bbb657e7dbd13e240c7 | ||||
LegalEntity:id | d5cdac8bbb3d89e8fafa7a5f184f045efad8c8ff | us_trade_csl | trade-csl-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15 | ||||
Company:id | 97aa9f1e83ec2bc78d04debdbd74f8ccffecb0de | permid | permid-5086777857 | ||||
LegalEntity:id | 392cf53cd635afa877c5ed19db9d871b0a78f2ea | eng | us_sam_exclusions | usgsa-s4mrqxdwh | |||
Organization:id | 08e2796962c921135e2b544b2c6b5d036280902b | eng | us_ofac_sdn | ofac-44854 | |||
Organization:id | f82d0585db45156665f55bdca444ad0b88ec6d0a | us_trade_csl | ofac-44854 | ||||
Organization:incorporationDate | 2020-10-28 | eng | us_ofac_sdn | ofac-44854 | |||
Company:incorporationDate | 2020-10-30 | permid | permid-5086777857 | ||||
Company:jurisdiction | fi | permid | permid-5086777857 | ||||
LegalEntity:name | Siberica Oy | us_trade_csl | trade-csl-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15 | ||||
Company:name | Siberica Oy | permid | permid-5086777857 | ||||
LegalEntity:name | Siberica Oy | tw_shtc | tw-shtc-55f6b258b324906d69f98bbb657e7dbd13e240c7 | ||||
Organization:name | SIBERICA OY | eng | us_ofac_sdn | ofac-44854 | |||
Organization:name | SIBERICA OY | us_trade_csl | ofac-44854 | ||||
LegalEntity:name | SIBERICA OY | eng | us_sam_exclusions | usgsa-s4mrqxdwh | |||
Company:permId | 5086777857 | permid | permid-5086777857 | ||||
Company:phone | +3584578323043 | permid | permid-5086777857 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44854 | |||
Company:sourceUrl | https://permid.org/1-5086777857 | permid | permid-5086777857 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44854 | eng | us_ofac_sdn | ofac-44854 | |||
Company:status | Active | permid | permid-5086777857 | ||||
Organization:taxNumber | 3167410-4 | eng | us_ofac_sdn | ofac-44854 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44854 | |||
Organization:topics | sanction | us_trade_csl | ofac-44854 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55f6b258b324906d69f98bbb657e7dbd13e240c7 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdwh | |||
LegalEntity:uniqueEntityId | FDNWL26R6UQ3 | eng | us_sam_exclusions | usgsa-s4mrqxdwh | |||