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Ets Siberia

On the SDN listEntityRUSSIA-EO14024

Ets Siberia (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

  • ITS SIBIR · aka
  • LLC ITS SIBIR · aka

Addresses on file

  • Severnoe shosse D 31, Krasnoyarsk 660020, Russia
  • Severnoye highway, 16a, Krasnoyarsk, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2466208907 (Russia); Registration Number 1082468021910 (Russia).