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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "SIBER" · JOINT STOCK COMPANY SECURITY TECHNOLOGIES · OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI · TEKHNOLOGII BEZOPASNOSTI, OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБЕР" · | [sources] | |||
| Other name | JOINT STOCK COMPANY SECURITY TECHNOLOGIES · Joint Stock Company Security Technologies · Joint-Stock Company "SIBER" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI · Security Technologies · | [sources] | |||
| Weak alias | SECURITY TECHNOLOGIES | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 17434335 | [sources] | |||
| INN | 7704833788 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1137746355405 | [sources] | |||
| Registration number | 1137746355405 | [sources] | |||
| Tax Number | 7704833788 | [sources] | |||
| Unique Entity ID | KAGXTJKCPE34 · KVALTQXNCHF3 · MDBMFLCEPVJ5 · NSN3EJ7D3X77 | [sources] | |||
| Address | D. 24 UL. USACHEVA, MOSCOW, RUS, 119048 · d. 24 ul. Usacheva, 119048 Moscow · Російська Федерація, 119048, м. Москва, вул. Усачова, буд. 24 (Российская Федерация, 119048, г. Москва, ул. Усачева, д. 24) · УЛ. УСАЧЁВА Д.24, Г.МОСКВА, 119048 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 24 ul. Usacheva, 119048 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СТРЕЛКОВЫЙ КОМПЛЕКС ДВ" | 10 | - | ||
| ООО "НАУЧНО-ИНЖИНИРИНГОВЫЙ ЦЕНТР ТЕХНИЧЕСКИХ СРЕДСТВ ОХРАНЫ" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | - | - | - | |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-12933-akcionerne-tovaristvo-siber-akcionernoe-obsestvo-siber-akcionerne-tovaristvo-siber · ru-inn-7704833788 · usgsa-s4mr5czc8 · nz-ru-ent-320 · ofac-18786 · nz-ru-ent-320-otkrytoe-aktsionernoe-obshchestvo-tekhnologii-bezopasnosti · ua-nsdc-org-176-2018-397 · usgsa-s4mr5ctd6 · ua-nsdc-12933-akcionerne-tovaristvo-siber · usgsa-s4mr5cs7h · usgsa-s4mr5czc9For experts: raw data explorer
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