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Siberian Service Company JSC

Sanctioned entity

Siberian Service Company JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO SIBIRSKAYA SERVISNAYA KOMPANIYA · AO Sibirskaya Servisnaya Kompany · AO “SSK” · JSC SIBERIAN SERVICE COMPANY · JSC Siberian Service Company · 9 more...				[sources]
Other name	(АО Сибирская Сервисная Компания · AO SIBIRSKAYA SERVISNAYA KOMPANIYA · AO Sibirskaya Servisnaya Kompaniya · AO Sibirskaya Servisnaya Kompany · AO “SSK · 8 more...				[sources]
Incorporation date	2002-12-20				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0814117093` · `0814118403` · `2466265782`				[sources]
KPP	`771401001`				[sources]
OGRN	`1020800748638` · `1028601792878` · `1132468049889`				[sources]
PermID	`4298341438`				[sources]
Phone	+74952257595				[sources]
Registration number	`1028601792878` · `F79UDLEYYWW2` · `KU3SFRLKU744` · `KU7WUSRMRQV5`				[sources]
Tax Number	`0814118403`				[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, Dom 31A, Stroyeniye 1, Etazh 9, MOSCOW, MOSCOW, 125284, Russia · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1 - Date of registration: 20.12.2002

— Belgian Financial Sanctions, 2024-07-03

Siberian Service Company JSC is a leading company in the Russian energy sector.

— Belgian Financial Sanctions, 2024-11-21

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

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.

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Tax Identification Number: 0814118403

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1 - Date of registration: 20.12.2002

— EU Financial Sanctions Files (FSF), 2024-07-01

Siberian Service Company JSC is a leading company in the Russian energy sector.

— EU Financial Sanctions Files (FSF), 2024-11-21

La Siberian Service Company JSC est une entreprise de premier plan dans le secteur énergétique russe. La Siberian Services Company détient une part de marché importante dans les services de forage pétrolier et contribue de manière substantielle au développement du secteur énergétique russe. La Siberian Services 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.

— French National Asset Freezing System, 2024-06-25

Lieu d'enregistrement: Fédération de 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: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Dom 31A, Stroenie 1, Etazh 9, Prospekt Leningradskii, 125284 Moscow	Russia
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 "БУРСЕРВИС"	99	2011-08-09	2013-09-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕДРА-2000"	-	2002-10-18	2002-10-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРК-ЭВЕНКИЯ"	-	2005-05-30	2009-04-27

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ ГОВЗИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-23	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БУРСЕРВИС"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕПРОМБУРСЕРВИС"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕПРОМБУРСЕРВИС"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БУРСЕРВИС"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Federal Public Service Finance	UKR	2024-06-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,005

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

French National Asset Freezing System5,121

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

EU Financial Sanctions Files (FSF)6,368

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

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,975

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

Source data IDs: eu-fsf-eu-11679-44 · ua-nazk-company-2025 · NK-Kja7XRsowqLWXzuKkn8vXb · mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1 · permid-4298341438 · ru-inn-0814118403 · ofac-44158 · usgsa-s4mrty2xb · usgsa-s4mrty7tl · NK-Ee9AndWTcKSeCxAwkfPKj6 · usgsa-s4mrty7tm · fr-ga-7519 · NK-HUreibsoqZLPA5KrCvAwV4 · usgsa-s4mrqm3yk · usgsa-s4mrty2xc · ch-seco-75591

For experts: raw data explorer

Factsheet Descriptions Data sources

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