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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY CYBERSTEEL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕРСТАЛЬ" · Общество С Ограниченной Ответственностью Киберсталь | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6684036797 | [sources] | |||
| KPP | 668401001 | [sources] | |||
| OGRN | 1206600028315 | [sources] | |||
| Registration number | 1206600028315 | [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 Pervouralsk 623101 Russia · 18 Lenina Street, Floor 4, Suite 410, 623101 Pervouralsk · УЛ ЛЕНИНА СООР. 18, Г ПЕРВОУРАЛЬСК, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 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
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
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
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
ofac-47959 · ru-inn-6684036797 · tw-shtc-4bd691db2bcb08cd3d3ebeee53342cd6f287ae09 · usgsa-s4mrs26wpFor 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 Export controlled · Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СТАНИСЛАВ ИГОРЕВИЧ ВЕЛИКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ ИВАНОВИЧ ДРОНОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ АЛЕКСАНДРОВИЧ ФЕДОРОВ | 11.01 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 Export controlled · Sanctioned entity | 100 | - |
| ДИРЕКТОР |
| 88.99 |
| Andrey Komarov Politician · Sanctioned entity | 19 |
| JOINT STOCK COMPANY START Sanctioned entity | 69.99 |
| Andrey Komarov Politician · Sanctioned entity | 45 |
| JOINT STOCK COMPANY START Sanctioned entity | 88.99 |
| JOINT STOCK COMPANY START Sanctioned entity | 43.99 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МАРКЕЙТ" | 43.99 |
| LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 Export controlled · Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA Export controlled · Sanctioned entity | - | - | - |