Search OpenSanctions

Advanced

OOO TD Sibirskiy Podshipnik

Sanctioned entity
TypeCompany[sources]
NameOOO TD SIBIRSKIY PODSHIPNIK · OOO TD Sibirskiy Podshipnik · TD Sibirskiy Podshipnik OOO[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5062400617[sources]
Phone+78172538510[sources]
Registration number1055403103865[sources]
Tax Number5403180330[sources]
Websitesb2.ru[sources]
StatusActive[sources]
AddressDzerzhinskogo 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

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

PermID Open Data2,981

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting