Search OpenSanctions

Siberica Oy

Sanctioned entity

Siberica Oy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SIBERICA OY · Siberica Oy				[sources]
Other name	Siberica				[sources]
Incorporation date	2020-10-28 · 2020-10-30				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086777857`				[sources]
Phone	+3584578323043				[sources]
Registration number	`FDNWL26R6UQ3`				[sources]
Tax Number	`3167410-4`				[sources]
Status	Active				[sources]
Address	HAKINTIE 7A, 01380 VANTAA, FIN · Hakintie 7 A, VANTAA, ETELA-SUOMEN, 01380, Finland · Hakintie 7A, 01380 Vantaa · Hakintie 7A, 1381 Vantaa				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-09-14

Relationships

Address
Full address	Country
Hakintie 7A, 01380 Vantaa	Finland

Directors
Director	Role	Start date	End date
Catherine Esther Temin	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Gabriel TEMIN	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,957

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5086777857 · usgsa-s4mrqxdwh · trade-csl-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15 · ofac-44854 · oc-companies-fi-3167410-4 · ua-nazk-company-10523

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk