LLC SIBCAPITAL OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 960734094
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 5
Aliases / AKAs
- BPKH OOO (a.k.a.)
- Bashkir Industrial Holding LLC (a.k.a.)
- Bashkirskiy Promyshlennyi Holding OOO (a.k.a.)
- OOO Bashkir Industrial Holding Company (a.k.a.)
- ООО Сибкапитал (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗