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Siberica Oy

On the SDN listEntityRUSSIA-EO14024

Siberica Oy (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Finland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Hakintie 7A, Vantaa, Uusimaa 01380, Finland

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Oct 2020; Tax ID No. 3167410-4 (Finland).