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OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "SIBER" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБЕР" · Акціонерне товариство "СІБЕР"				[sources]
Other name	JOINT STOCK COMPANY SECURITY TECHNOLOGIES · Joint Stock Company Security Technologies · Joint-Stock Company "SIBER" · Security Technologies · TEKHNOLOGII BEZOPASNOSTI, OAO · 2 more...				[sources]
Weak alias	SECURITY TECHNOLOGIES				[sources]
Incorporation date	2013-04-19				[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` · `KAGXTJKCPE34` · `NSN3EJ7D3X77`				[sources]
Tax Number	`7704833788`				[sources]
Address	D. 24 UL. USACHEVA, MOSCOW, RUS, 119048 · d. 24 ul. Usacheva, 119048 Moscow · Д.24, УСАЧЁВА, МОСКВА, 119048 · Російська Федерація, 119048, м. Москва, вул. Усачова, буд. 24 (Российская Федерация, 119048, г. Москва, ул. Усачева, д. 24) · УЛ. УСАЧЁВА Д.24, МОСКВА, 119048				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 24 ul. Usacheva, 119048 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИНЖИНИРИНГОВЫЙ ЦЕНТР ТЕХНИЧЕСКИХ СРЕДСТВ ОХРАНЫ"	51	2018-08-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРЕЛКОВЫЙ КОМПЛЕКС ДВ"	10	2018-12-19	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ПЕТРОВИЧ КАПЫШ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-19	-

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)	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-4637 · ua-nsdc-12933-akcionerne-tovaristvo-siber · usgsa-s4mr5cs7h · ru-inn-7704833788 · ua-nsdc-org-176-2018-397 · ua-nabc-company-4637-siber-joint-stock-company · usgsa-s4mr5ctd6 · nz-ru-ent-320 · ofac-18786 · ua-nsdc-12933-akcionerne-tovaristvo-siber-akcionernoe-obsestvo-siber-akcionerne-tovaristvo-siber · nz-ru-ent-320-otkrytoe-aktsionernoe-obshchestvo-tekhnologii-bezopasnosti

For experts: raw data explorer

Factsheet Descriptions Data sources

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