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OOO TD Sibirskiy Podshipnik

Sanctioned entity

OOO TD Sibirskiy Podshipnik is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO TD SIBIRSKIY PODSHIPNIK · OOO TD Sibirskiy Podshipnik · TD Sibirskiy Podshipnik OOO				[sources]
Incorporation date	2005-12-21				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5062400617`				[sources]
Phone	+78172538510				[sources]
Registration number	`1055403103865`				[sources]
Tax Number	`5403180330`				[sources]
Website	sb2.ru				[sources]
Status	Active				[sources]
Address	Dzerzhinskogo Ulitsa, Dom 31, Kvartira 9, VOLOGDA, VOLOGODSKAYA OBLAST, 160033, Russia · Ul. Dzerzhinskogo, 31-9, VOLOGDA, VOLOGODSKAYA OBLAST, 160033, Russia · ul. Dzerzhinskovo, 31-9, 160033 Vologda · ul. Gagarina, d. 84A, 160028 Vologda				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
ul. Gagarina, d. 84A, 160028 Vologda	Russia
ul. Dzerzhinskovo, 31-9, 160033 Vologda	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

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

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: ofac-45693 · permid-5062400617 · ua-nazk-company-11155

For experts: raw data explorer

Factsheet Data sources

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