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LLC SIBCAPITAL

Sanctioned

ООО Сибкапитал

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48900

Asset freeze

2024-05-01activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

OOO Bashkir Industrial Holding CompanyAlias
OFAC ↗
Record provenance
ID
48900
SHA-256
6712abeb7d2c94110a5ed557aced693b4e501f7b0ec38444a35c58b2da6e57ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC SIBCAPITALPrimary name
OFAC ↗
Record provenance
ID
48900
SHA-256
6712abeb7d2c94110a5ed557aced693b4e501f7b0ec38444a35c58b2da6e57ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bashkir Industrial Holding LLCAlias
OFAC ↗
Record provenance
ID
48900
SHA-256
6712abeb7d2c94110a5ed557aced693b4e501f7b0ec38444a35c58b2da6e57ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bashkirskiy Promyshlennyi Holding OOOAlias
OFAC ↗
Record provenance
ID
48900
SHA-256
6712abeb7d2c94110a5ed557aced693b4e501f7b0ec38444a35c58b2da6e57ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BPKH OOOAlias
OFAC ↗
Record provenance
ID
48900
SHA-256
6712abeb7d2c94110a5ed557aced693b4e501f7b0ec38444a35c58b2da6e57ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО СибкапиталAlias
ru
OFAC ↗
Record provenance
ID
48900
SHA-256
6712abeb7d2c94110a5ed557aced693b4e501f7b0ec38444a35c58b2da6e57ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

0258954788TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
48900
SHA-256
9d11149ca2fe6bf2eb2d3ff800a02fc93616953b655bc29920d749306a294207
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1210200047969REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
48900
SHA-256
9d11149ca2fe6bf2eb2d3ff800a02fc93616953b655bc29920d749306a294207
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
48900OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48900
SHA-256
9d11149ca2fe6bf2eb2d3ff800a02fc93616953b655bc29920d749306a294207
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
48900
SHA-256
6712abeb7d2c94110a5ed557aced693b4e501f7b0ec38444a35c58b2da6e57ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)