OrganisationCurrently listed

Siberica Oy

Listed by OFAC SDN (US)
Finland

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44854

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>44854</uid>
    <lastName>SIBERICA OY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34445</uid>
        <idType>Tax ID No.</idType>
        <idNumber>3167410-4</idNumber>
        <idCountry>Finland</idCountry>
      </id>
      <id>
        <uid>173815</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>165074</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Oct 2020</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>66742</uid>
        <address1>Hakintie 7A</address1>
        <city>Vantaa</city>
        <stateOrProvince>Uusimaa</stateOrProvince>
        <postalCode>01380</postalCode>
        <country>Finland</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SIBERICA OY
Programmes / regimes: RUSSIA-EO14024
Countries: Finland
Addresses: Hakintie 7A, Vantaa, Uusimaa, 01380, Finland
Identifiers: Tax ID No.: 3167410-4
Organization Established Date: 28 Oct 2020

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.