Search OpenSanctions

Advanced

Siberian Service Company JSC

Sanctioned entity
Siberian Service Company JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAO Sibirskaya Servisnaya Kompany · AO “SSK” · JSC SIBERIAN SERVICE COMPANY · JSC Siberian Service Company · Siberian Service Company JSC · 7 more...[sources]
Other name(АО Сибирская Сервисная Компания · AO Sibirskaya Servisnaya Kompaniya · AO Sibirskaya Servisnaya Kompany · AO “SSK · AO “SSK" · 5 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN0814117093 · 0814118403 · 2466265782[sources]
KPP771401001[sources]
OGRN1020800748638 · 1028601792878 · 1132468049889[sources]
PermID4298341438[sources]
Phone+74952257595[sources]
Registration number1028601792878 · F79UDLEYYWW2[sources]
Tax Number0814118403[sources]
Websitewww.sibserv.com[sources]
StatusActive[sources]
AddressDOM 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 linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Tax Identification Number: 0814118403

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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,

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

EU Financial Sanctions Files (FSF),

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,

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,

Relationships

Data sources

US SAM Procurement Exclusions116,770

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

United States · GSA

EU Financial Sanctions Files (FSF)6,337

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

Belgian Financial Sanctions6,604

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Monaco National Fund Freezing List4,975

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,196

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 System5,093

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

Swiss SECO Sanctions/Embargoes8,217

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)152,900

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

External dataset · Russia · FNS

PermID Open Data2,693

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: mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1 · NK-HUreibsoqZLPA5KrCvAwV4 · ofac-44158 · usgsa-s4mrqm3yk · permid-4298341438 · ua-nazk-company-2025 · eu-fsf-eu-11679-44 · fr-ga-7519 · ru-inn-0814118403 · ch-seco-75591

For experts: raw data explorer