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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIBERICA OY · Siberica Oy | [sources] | |||
| Other name | Siberica | [sources] | |||
| Incorporation date | · | [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] | |||
| Unique Entity ID | FDNWL26R6UQ3 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ofac-44854 · ua-nazk-company-10523 · trade-csl-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15 · permid-5086777857 · usgsa-s4mrqxdwh · oc-companies-fi-3167410-4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hakintie 7A, 01380 Vantaa | Finland | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Catherine Esther Temin Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gabriel TEMIN Sanctioned entity | - | - | - | |