Siberica
LeaveRussia detail: Continue Operations
SIBERICA OY, Hakintie 7A, Vantaa, Uusimaa 01380, Finland; Organization Established Date 28 Oct 2020; Tax ID No. 3167410-4 (Finland). The Siberika Company provides terminal and warehouse services in Finland, and also carries out freight forwarding at the Helsinki airport, international forwarding by all transportation means, issuance of transportation and customs documents, terminal freight handling of any complexity.
Decision trail
Decision date 14/09/2023 · Reference ↗
The USA expanded sanctions against companies and individuals from Russia. Finnish companies Siberica and Luminor, as well as members of their management who are citizens of France and Estonia, are also on black lists.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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