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LIMITED LIABILITY COMPANY CYBERSTEEL

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY CYBERSTEEL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕРСТАЛЬ" · Общество С Ограниченной Ответственностью Киберсталь				[sources]
Incorporation date	2020-05-27				[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]
Address	18 LENINA STREET, FLOOR 4, SUITE 410, PERVOURALSK, RUS, 623101 · 18 Lenina Street, Floor 4, Suite 410, 623101 Pervouralsk · ЛЕНИНА СООР. 18, СВЕРДЛОВСКАЯ, 623101 · УЛ. ЛЕНИНА СООР. 18, Г. ПЕРВОУРАЛЬСК СВЕРДЛОВСКАЯ, 623101				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

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 PROJECT 2	100	2021-11-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕРСТАЛЬ ПРОЕКТ (1)"	100	2021-11-15	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ИВАНОВИЧ ДРОНОВ	ДИРЕКТОР	2020-06-18	-

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ АЛЕКСАНДРОВИЧ ФЕДОРОВ	11.01	2021-04-08	-
Andrey Komarov	88.99	2021-03-12	-

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

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕРСТАЛЬ ПРОЕКТ (1)"	-	-	-
LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕРСТАЛЬ ПРОЕКТ (2)"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕРСТАЛЬ ПРОЕКТ (1)"	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6684036797 · ua-nazk-company-1199 · ofac-47959 · rupep-company-18784 · usgsa-s4mrs26wp

For experts: raw data explorer

Factsheet Data sources

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