Statements: Siberian Service Company JSC

Canonical ID: NK-bgQB4SsP7oC9DWgX6D8Pwn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Siberian Service Company JSC	fra	mc_fund_freezes	`mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1`	2024-08-14
`Organization:name`	JSC Siberian Service Company	eng	us_ofac_sdn	`ofac-44158`	2023-07-20
`Organization:name`	АО Сибирская Сервисная Компания	eng	us_ofac_sdn	`ofac-44158`	2023-07-20
`Company:name`	Sibirskaya Servisnaya Kompaniya AO		permid	`permid-4298341438`	2024-07-22
`LegalEntity:name`	AO SIBIRSKAYA SERVISNAYA KOMPANIYA	eng	us_sam_exclusions	`usgsa-s4mrty2xc`	2024-11-02
`LegalEntity:name`	AO SIBIRSKAYA SERVISNAYA KOMPANIYA	eng	us_sam_exclusions	`usgsa-s4mrty7tm`	2024-11-02
`LegalEntity:name`	JSC SIBERIAN SERVICE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqm3yk`	2024-06-14
`LegalEntity:name`	SIBERIA SERVICE CO CJSC	eng	us_sam_exclusions	`usgsa-s4mrty2xb`	2024-11-02
`LegalEntity:name`	SIBERIA SERVICE CO CJSC	eng	us_sam_exclusions	`usgsa-s4mrty7tl`	2024-11-02
`Organization:name`	Sibiřská servisní společnost, a. s.	ces	eu_fsf	`eu-fsf-eu-11679-44`	2024-07-01
`Organization:name`	Siberian Service Company JSC	eng	eu_fsf	`eu-fsf-eu-11679-44`	2024-07-01
`Organization:name`	AO “SSK”	eng	eu_fsf	`eu-fsf-eu-11679-44`	2024-07-01
`Organization:name`	АО “ССК”	rus	eu_fsf	`eu-fsf-eu-11679-44`	2024-07-01
`Organization:name`	Siberian Service Company Rt.	hun	eu_fsf	`eu-fsf-eu-11679-44`	2024-07-01
`Organization:name`	AO Sibirskaya Servisnaya Kompany		eu_fsf	`eu-fsf-eu-11679-44`	2024-07-01
`Organization:name`	АО Сибирская Сервисная Компания	rus	eu_fsf	`eu-fsf-eu-11679-44`	2024-07-01
`Organization:name`	АО Сибирская Сервисная Компания	rus	be_fod_sanctions	`eu-fsf-eu-11679-44`	2024-07-03
`Organization:name`	Siberian Service Company JSC	eng	be_fod_sanctions	`eu-fsf-eu-11679-44`	2024-07-03
`Organization:name`	Siberian Service Company Rt.	hun	be_fod_sanctions	`eu-fsf-eu-11679-44`	2024-07-03
`Organization:name`	Sibiřská servisní společnost, a. s.	ces	be_fod_sanctions	`eu-fsf-eu-11679-44`	2024-07-03
`Organization:name`	АО “ССК”	rus	be_fod_sanctions	`eu-fsf-eu-11679-44`	2024-07-03
`Organization:name`	AO “SSK”	eng	be_fod_sanctions	`eu-fsf-eu-11679-44`	2024-07-03
`Organization:name`	AO Sibirskaya Servisnaya Kompany		be_fod_sanctions	`eu-fsf-eu-11679-44`	2024-07-03
`Organization:name`	JSC SIBERIAN SERVICE COMPANY		us_trade_csl	`ofac-44158`	2024-05-07
`Organization:name`	Siberian Service Company JSC	fra	fr_tresor_gels_avoir	`fr-ga-7519`	2024-06-25
`LegalEntity:name`	Siberian Service Company JSC		ch_seco_sanctions	`ch-seco-75591`	2024-07-09

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