Last Updated: January 19, 2026
LIMITED LIABILITY COMPANY SIAISI
Nationality
Russia; Russia
Address
B-r Andreya Tarkovskogo d. 9, kv. 13, Poselenie Vnukovskoe, 108850, Russia
Reg. ID
1157746095748, Registration Number; 7728192029, Tax ID No.
Official reason
Limited Liability Company Siaisi (CIC) is a Russia-based company that primarily deals with electronic and optical equipment as well as computers and related equipment. CIC is owned by Russian Federation national Tatyana Grigoryevna Ivanova (Ivanova), who also serves as the general director of CIC. Ivanova is also the general director and owner of K...
Other Information
https://home.treasury.gov/news/press-releases/jy1636
Date of listing
2023-07-20
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline