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KIBER SERVIS, OOO

Sanctioned entity

KIBER SERVIS, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KIBER SERVICE · KIBER SERVIS, OOO · ООО "КИБЕР СЕРВИС"				[sources]
Other name	KIBER SERVICE · KIBER SERVIS, OOO · Kiber Service				[sources]
Incorporation date	2018-08-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725496205`				[sources]
KPP	`770301001`				[sources]
OGRN	`1187746748507`				[sources]
Registration number	`1187746748507`				[sources]
Tax Number	`7725496205`				[sources]
Unique Entity ID	`F8URLDTMP7X4` · `PRC4X3KAA645`				[sources]
Address	UL. BOLSHAYA DEKABRSKAYA D. 13, POMESHCH, I KOM 5B, MOSCOW, RUS, 123022 · Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b, 123022 Moscow · УЛ. БОЛЬШАЯ ДЕКАБРЬСКАЯ Д. 13, МОСКВА, 123022				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-02-23	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b, 123022 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЯ АЛЕКСАНДРОВНА КЛИМИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-14	-

Owners
Owner	Percentage held	Start date	End date
ОЛЬГА ВИКТОРОВНА МЕДВЕДОВСКАЯ	100	2021-03-02	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions104,965

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,850

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 · ITA

US OFAC Specially Designated Nationals (SDN) List34,120

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7725496205 · usgsa-s4mrtxt8p · ofac-50169 · usgsa-s4mrtln20

For experts: raw data explorer

Factsheet Data sources

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