SIBERICA OY

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, US CSL (EL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found2 designated individuals recorded in connection with this company: Gabriel TEMIN, Catherine Esther TEMIN.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Finland. Separately, 5 of the sanctions authorities this system reads have designated companies registered in Finland — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 27 Sept 2023 · US Consolidated Screening List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

SIBERICA OY

Also known as

SIBERICA OY · Siberica Oy · Siberica

Jurisdiction

FI

Registration number

3167410-4

Legal form

Osakeyhtiö

Industry

Warehousing and storage

Address

Ramsinniementie 5, HELSINGFORS, 00980

First recorded here

17 Jul 2026

1. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

2. Alias recorded: Siberica

   10 Sept 2026 · US Consolidated Screening List

3. Identifier recorded: REG_NUMBER 3167410-4

   24 Aug 2026 · Finland PRH YTJ Register

4. Alias recorded: Siberica Oy

   24 Aug 2026 · Finland PRH YTJ Register

5. Sanctioned individual connected by OFAC: Catherine Esther TEMIN

   7 Aug 2026 · OFAC SDN

6. Sanctioned individual connected by OFAC: Gabriel TEMIN

   7 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

1 other company on file is registered at Ramsinniementie 5, HELSINGFORS.

• LUMINOR OY2 sanctionsFI

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:3167410-4

  Registered identifier

  Evidence

  44854

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:3167410-4

  Registered identifier

  Evidence

  3167410-4

  Read 24 Aug 2026

  Source

  Finland PRH YTJ Register

  Primary source ↗

• Fact

  siberica

  Legal name

  Evidence

  EL-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15

  Read 18 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  siberica oy

  Legal name

  Evidence

  EL-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15

  Read 10 Sept 2026 · asserted by 3 records

  Source

  US Consolidated Screening List and 2 other sources

  Primary source ↗

  Superseded 18 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  associate:Catherine Esther TEMIN

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  associate:Gabriel TEMIN

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  FI

  Jurisdiction

  Evidence

  EL-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15

  Read 10 Sept 2026 · asserted by 3 records

  Source

  US Consolidated Screening List and 2 other sources

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  44854

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

9 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

3167410-4FIvia OFAC SDN

Registration number

3167410-4FIvia Finland PRH YTJ Register