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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA · ООО "КИБЕРСТАЛЬ ПРОЕКТ (1)" · Общество С Ограниченной Ответственностью Киберсталь Алабуга | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1646049669 | [sources] | |||
| KPP | 164601001 | [sources] | |||
| OGRN | 1216600067694 | [sources] | |||
| Registration number | 1216600067694 · UZQGBM7SM8R8 | [sources] | |||
| Tax Number | 1646049669 | [sources] | |||
| Unique Entity ID | UZQGBM7SM8R8 | [sources] | |||
| Address | SH-2 STREET, BUILDING 5/12, SUITE 142, ELABUGA, RUS, 423601 · SH-2 Street, Building 5/12, Suite 142, 423601 Elabuga · УЛ Ш-2 СТР. 5/12, ГОРОД ЕЛАБУГА, Республика Татарстан (Татарстан), 423601 | [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
ua-nazk-company-12466 · ru-inn-1646049669 · ofac-47960 · usgsa-s4mrs26wqFor 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 | |
| SH-2 Street, Building 5/12, Suite 142, 423601 Elabuga | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ВАЛЕРЬЕВИЧ КРАСЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY CYBERSTEEL Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| LIMITED LIABILITY COMPANY CYBERSTEEL Sanctioned entity | - | - | - | |