Statements: Siberian Service Company JSC

Canonical ID: NK-bgQB4SsP7oC9DWgX6D8Pwn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameАО Сибирская Сервисная Компанияrusus_ofac_sdnofac-44158
Organization:nameJSC Siberian Service Companyengus_ofac_sdnofac-44158
LegalEntity:nameSIBERIA SERVICE CO CJSCengus_sam_exclusionsusgsa-s4mrty2xb
LegalEntity:nameAO SIBIRSKAYA SERVISNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrty2xc
LegalEntity:nameAO SIBIRSKAYA SERVISNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrty7tm
LegalEntity:notes(also JSC SIBERIAN SERVICE COMPANY)engus_sam_exclusionsusgsa-s4mrty7tl
LegalEntity:notes(also JSC SIBERIAN SERVICE COMPANY)engus_sam_exclusionsusgsa-s4mrty2xb
LegalEntity:notes(also JSC SIBERIAN SERVICE COMPANY)engus_sam_exclusionsusgsa-s4mrty2xc
Organization:notesPlace of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1 - Date of registration: 20.12.2002be_fod_sanctionseu-fsf-eu-11679-44
Organization:notesLieu 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 : 1028601792878framc_fund_freezesmc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1
LegalEntity:notesTax Identification Number: 0814118403ch_seco_sanctionsch-seco-75591
LegalEntity:notesSiberian 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.ch_seco_sanctionsch-seco-75591
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-75591
LegalEntity:notes(also JSC SIBERIAN SERVICE COMPANY)engus_sam_exclusionsusgsa-s4mrty7tm
Organization:notesSiberian 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.frafr_tresor_gels_avoirfr-ga-7519
LegalEntity:notes(also SIBERIA SERVICE CO CJSC, AO SIBIRSKAYA SERVISNAYA KOMPANIYA, SIBERIA SERVICE CO CJSC, AO SIBIRSKAYA SERVISNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrqm3yk
Organization:notesSiberian Service Company JSC is a leading company in the Russian energy sector.engeu_fsfeu-fsf-eu-11679-44
Organization:notesPlace of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1 - Date of registration: 20.12.2002eu_fsfeu-fsf-eu-11679-44
Organization:notesSiberian Service Company JSC is a leading company in the Russian energy sector.engbe_fod_sanctionseu-fsf-eu-11679-44
Company:ogrnCode1028601792878ext_ru_egrulru-inn-0814118403
Company:permId4298341438permidpermid-4298341438
Company:phone+74952257595permidpermid-4298341438
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-75591
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11679-44
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7519
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44158
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11679-44
Organization:registrationNumber1028601792878engus_ofac_sdnofac-44158
Organization:registrationNumber1028601792878frafr_tresor_gels_avoirfr-ga-7519
Company:registrationNumber1028601792878eu_journal_sanctionseu-oj-7a1e50998b7699c993c413b6b3031bd625c56d0b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44158engus_ofac_sdnofac-44158
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-7a1e50998b7699c993c413b6b3031bd625c56d0b
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7519frafr_tresor_gels_avoirfr-ga-7519
Company:sourceUrl https://permid.org/1-4298341438permidpermid-4298341438
Company:statusActivepermidpermid-4298341438
Organization:taxNumber0814118403eu_fsfeu-fsf-eu-11679-44
Organization:taxNumber0814118403frafr_tresor_gels_avoirfr-ga-7519
Organization:taxNumber0814118403engus_ofac_sdnofac-44158
Company:taxNumber814118403eu_journal_sanctionseu-oj-7a1e50998b7699c993c413b6b3031bd625c56d0b
Organization:taxNumber0814118403be_fod_sanctionseu-fsf-eu-11679-44
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11679-44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3yk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7tm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2xc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2xb
Organization:topicssanctionengus_ofac_sdnofac-44158
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7tl
Organization:topicssanctioneu_fsfeu-fsf-eu-11679-44
Organization:topicssanctionframc_fund_freezesmc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1
LegalEntity:topicssanctionch_seco_sanctionsch-seco-75591
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7519
Organization:topicssanctionus_trade_cslofac-44158
LegalEntity:uniqueEntityIdF79UDLEYYWW2engus_sam_exclusionsusgsa-s4mrqm3yk
LegalEntity:uniqueEntityIdKU3SFRLKU744engus_sam_exclusionsusgsa-s4mrty7tl
LegalEntity:uniqueEntityIdKU7WUSRMRQV5engus_sam_exclusionsusgsa-s4mrty7tm
LegalEntity:uniqueEntityIdKU3SFRLKU744engus_sam_exclusionsusgsa-s4mrty2xb
LegalEntity:uniqueEntityIdKU7WUSRMRQV5engus_sam_exclusionsusgsa-s4mrty2xc
Company:website https://www.sibserv.com/permidpermid-4298341438
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