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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KIBER SERVICE · KIBER SERVIS, OOO · Kiber Servis OOO · Kiber Servis, OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕР СЕРВИС" | [sources] | |||
| Alias | Kiber Service | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725496205 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1187746748507 | [sources] | |||
| PermID | 5090595363 | [sources] | |||
| Registration number | 1187746748507 | [sources] | |||
| Tax Number | 7725496205 | [sources] | |||
| Unique Entity ID | F8URLDTMP7X4 · PRC4X3KAA645 | [sources] | |||
| Website | cybersys.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. BOLSHAYA DEKABRSKAYA D. 13, POMESHCH, I KOM 5B, MOSCOW, 123022 · Ul. Bol'shaya Dyekabr'skaya, D. 13, Pomyeshch. I Kom 5B, MOSCOW, MOSCOW, 123022, Russia · Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b Moscow 123022 Russia · Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b, Moscow, 123022 · УЛ. БОЛЬШАЯ ДЕКАБРЬСКАЯ Д. 13, Г.МОСКВА, 123022 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KIBER SERVIS, OOO)
(also KIBER SERVICE)
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, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-147e000a4d6661482447420b2e6912e5523307ed · tw-shtc-262427cf0544777e87d659e53acb2a0b720c066a · ru-inn-7725496205 · usgsa-s4mrtxt8p · ofac-50169 · tw-shtc-7a70f15382c723e45a537be7210003ff1d655133 · permid-5090595363 · usgsa-s4mrtln20For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-26iSMJ3QThvQXWRtgVch6h?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b, Moscow, 123022 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЯ АЛЕКСАНДРОВНА КЛИМИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Didzhital Komplaens, OOO Export controlled · Sanctioned entity | 99 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| НАТАЛЬЯ СЕРГЕЕВНА МАСЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЕВГЕНИЯ ЮРЬЕВНА СМИРНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛАР-ПЕРСПЕКТИВНЫЕ ТЕХНОЛОГИИ" | 1 | - |
| ЕЛЕНА МОИСЕЕВНА МЕДВЕДОВСКАЯ | 100 |
| ОЛЬГА ВИКТОРОВНА МЕДВЕДОВСКАЯ | 100 |
| ЕЛЕНА МОИСЕЕВНА МЕДВЕДОВСКАЯ | 1 |