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LLC Sibcapital

On the SDN listEntityRUSSIA-EO14024

LLC Sibcapital (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: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BPKH OOO · aka
  • BASHKIRSKIY PROMYSHLENNYI HOLDING OOO · aka
  • OOO BASHKIR INDUSTRIAL HOLDING COMPANY · aka
  • BASHKIR INDUSTRIAL HOLDING LLC · aka

Addresses on file

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

OFAC remarks

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