SIBERICA OY

Sanctioned entity

Finland. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
27 Sep 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR. (See § 744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 66273bis.gov trade.gov bis.doc.gov
Listed
14 Sep 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 44854treasury.gov ofac.treasury.gov

Connections2

Members and officers1

Catherine Esther TeminSanctionedDebarred
Leader or official of
Born 7 Jul 1985FinlandEstonia

Owned by1

Gabriel TeminSanctionedDebarred
Share not stated
Owns, controls, or operatesFranceFinlandEstonia

Identifiers3

Identifier	Number	Issued by
ID number	3167410-4
Tax number	3167410-4
Tax ID no	3167410-4	Finland

Other names2

Also known as2

SibericaSiberica Oy

Addresses3

HAKINTIE 7A, 01380 VANTAA
Hakintie 7A, 1381 Vantaa
Hakintie 7A Vantaa 1381 FI

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