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Cybercom Limited

Sanctioned entity

Cybercom Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CYBERCOM LIMITED · Cybercom Limited · NITs Kibernetiki I Avtomatiki OOO				[sources]
Other name	Nits Kibernetiki I Avtomatiki				[sources]
Incorporation date	2005-07-28				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086848920`				[sources]
Phone	+74956205878				[sources]
Registration number	`1057747611294`				[sources]
Tax Number	`7722551867`				[sources]
Website	cybercom.ru				[sources]
Status	Active				[sources]
Address	Pr-D Mikhailovskii D.3, Str.13, 109029 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Lefortovo, Zolotorozhskiy Val Ul., D. 11, Str. 27, MOSCOW, MOSCOW, 111033, Russia · Zolotorozhskiy val, 11s27, MOSCOW, MOSCOW, 111033, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
Pr-D Mikhailovskii D.3, Str.13, 109029 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

External databases

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

PermID Open Data2,981

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-11138 · permid-5086848920 · ofac-45758

For experts: raw data explorer

Factsheet Data sources

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