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KIBER SERVIS, OOO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKIBER SERVICE · KIBER SERVIS, OOO · Kiber Servis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕР СЕРВИС"[sources]
AliasKiber Service[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7725496205[sources]
KPP770301001[sources]
OGRN1187746748507[sources]
PermID5090595363[sources]
Registration number1187746748507[sources]
Tax Number7725496205[sources]
Unique Entity IDF8URLDTMP7X4 · PRC4X3KAA645[sources]
Websitecybersys.ru[sources]
StatusActive[sources]
AddressUL. BOLSHAYA DEKABRSKAYA D. 13, POMESHCH, I KOM 5B, MOSCOW, RUS, 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, 123022 Moscow · УЛ. БОЛЬШАЯ ДЕКАБРЬСКАЯ Д. 13, Г.МОСКВА, 123022[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KIBER SERVIS, OOO)

US SAM Procurement Exclusions,

(also KIBER SERVICE)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,781

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

US OFAC Specially Designated Nationals (SDN) List35,563

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

United States · OFAC

US SAM Procurement Exclusions105,777

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 Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,799

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


Source data IDs: permid-5090595363 · ofac-50169 · tw-shtc-7a70f15382c723e45a537be7210003ff1d655133 · usgsa-s4mrtln20 · tw-shtc-262427cf0544777e87d659e53acb2a0b720c066a · ru-inn-7725496205 · usgsa-s4mrtxt8p

For experts: raw data explorer