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LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2

Sanctioned entity

LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕРСТАЛЬ ПРОЕКТ (2)" · Общество С Ограниченной Ответственностью Киберсталь Проект 2				[sources]
Incorporation date	2021-11-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1644099086`				[sources]
KPP	`164401001`				[sources]
OGRN	`1216600067705`				[sources]
Registration number	`1216600067705` · `UZQJZL314PR3`				[sources]
Tax Number	`1644099086`				[sources]
Address	2 SURGUTSKAYA STREET, FLOOR 7, ROOM 709, ALMETYEVSK, RUS, 423458 · 2 Surgutskaya Street, Floor 7, Room 709, 423458 Almetyevsk · УЛ СУРГУТСКАЯ Д. 2, ГОРОД АЛЬМЕТЬЕВСК, Республика Татарстан (Татарстан), 423458				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
2 Surgutskaya Street, Floor 7, Room 709, 423458 Almetyevsk	Russia

Directors
Director	Role	Start date	End date
ДЕНИС ВАЛЕРЬЕВИЧ КРАСЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-15	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY CYBERSTEEL	100	2021-11-15	-

Predecessors
Predecessor	Date	Start date	End date
LIMITED LIABILITY COMPANY CYBERSTEEL	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

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

US SAM Procurement Exclusions119,132

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

United States · GSA

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-12467 · usgsa-s4mrs26wr · ofac-47961 · ru-inn-1644099086

For experts: raw data explorer

Factsheet Data sources

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