OFAC UID 48900 · SDN · Entity

LLC SIBCAPITAL

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Also known as

  • BPKH OOO · a.k.a.
  • BASHKIRSKIY PROMYSHLENNYI HOLDING OOO · a.k.a.
  • OOO BASHKIR INDUSTRIAL HOLDING COMPANY · a.k.a.
  • BASHKIR INDUSTRIAL HOLDING LLC · a.k.a.

Addresses

  • d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya Blagoveshchensk 453434 Russia

Identifiers

  • Registration Number: 1210200047969 (Russia)
  • Tax ID No.: 0258954788 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.