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LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA

Sanctioned entity

LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA · Общество С Ограниченной Ответственностью Киберсталь Алабуга				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1216600067694` · `UZQGBM7SM8R8`				[sources]
Tax Number	`1646049669`				[sources]
Status	not available				[sources]
Address	SH-2 STREET, BUILDING 5/12, SUITE 142, ELABUGA, RUS, 423601 · SH-2 Street, Building 5/12, Suite 142, 423601 Elabuga				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
SH-2 Street, Building 5/12, Suite 142, 423601 Elabuga	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,369

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

United States · GSA

Source data IDs: usgsa-s4mrs26wq · ofac-47960 · ua-nazk-company-12466

For experts: raw data explorer

Factsheet Data sources

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