Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY CYBERSTEEL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕРСТАЛЬ" · ООО "КИБЕРСТАЛЬ" · Общество С Ограниченной Ответственностью Киберсталь | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1644099086 · 1646049669 · 6684036797 | [sources] | |||
KPP | 668401001 | [sources] | |||
OGRN | 1206600028315 · 1216600067694 · 1216600067705 | [sources] | |||
Registration number | 1206600028315 · UZKXFAZ9HTS1 | [sources] | |||
Tax Number | 6684036797 | [sources] | |||
Unique Entity ID | UZKXFAZ9HTS1 | [sources] | |||
Address | 18 LENINA STREET, FLOOR 4, SUITE 410, PERVOURALSK, RUS, 623101 · 18 Lenina Street, Floor 4, Suite 410, 623101 Pervouralsk · УЛ. ЛЕНИНА СООР. 18, Г. ПЕРВОУРАЛЬСК, СВЕРДЛОВСКАЯ, 623101 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-18784
· ofac-47959
· ua-nazk-company-1199
· usgsa-s4mrs26wp
· ru-inn-6684036797
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
18 Lenina Street, Floor 4, Suite 410, 623101 Pervouralsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA Sanctioned entity | 100 | - | ||
LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 Sanctioned entity | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ИВАНОВИЧ ДРОНОВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Andrey Komarov Politician · Sanctioned entity | 88.99 | - | ||
ПАВЕЛ АЛЕКСАНДРОВИЧ ФЕДОРОВ | 11.01 | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
TREAS-OFAC | Reciprocal | - | ||
Office of Foreign Assets Control | SDN List | - | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA Sanctioned entity | - | - | - | |
ООО "КИБЕРСТАЛЬ ПРОЕКТ (2)" | - | - | - | |
LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 Sanctioned entity | - | - | - | |
ООО "КИБЕРСТАЛЬ ПРОЕКТ (1)" | - | - | - |