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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY SECURITY TECHNOLOGIES · Joint-Stock Company "SIBER" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI · TEKHNOLOGII BEZOPASNOSTI, OAO · Акционерное общество "СИБЕР" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "SIBER" · JOINT STOCK COMPANY SECURITY TECHNOLOGIES · Joint Stock Company Security Technologies · Security Technologies · TEKHNOLOGII BEZOPASNOSTI, OAO · | [sources] | |||
| Weak alias | SECURITY TECHNOLOGIES | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 17434335 | [sources] | |||
| INN | 7704833788 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1137746355405 | [sources] | |||
| Registration number | 1137746355405 | [sources] | |||
| Tax Number | 7704833788 | [sources] | |||
| Unique Entity ID | KAGXTJKCPE34 · KVALTQXNCHF3 · MDBMFLCEPVJ5 · NSN3EJ7D3X77 | [sources] | |||
| Address | D. 24 UL. USACHEVA, MOSCOW, 119048 · d. 24 ul. Usacheva, Moscow, 119048 · Російська Федерація, 119048, м. Москва, вул. Усачова, буд. 24 (Российская Федерация, 119048, г. Москва, ул. Усачева, д. 24) · УЛ. УСАЧЁВА Д.24, Г.МОСКВА, 119048 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI)
(also TEKHNOLOGII BEZOPASNOSTI, OAO, JOINT STOCK COMPANY SECURITY TECHNOLOGIES)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
usgsa-s4mr5czc9 · usgsa-s4mr5cs7h · ua-nsdc-12933-akcionerne-tovaristvo-siber · ru-inn-7704833788 · ofac-18786 · usgsa-s4mr5ctd6 · nz-ru-ent-320-otkrytoe-aktsionernoe-obshchestvo-tekhnologii-bezopasnosti · usgsa-s4mr5czc8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YzVgUiecMRcuoCJsLTCeQj?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 24 ul. Usacheva, Moscow, 119048 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИНЖИНИРИНГОВЫЙ ЦЕНТР ТЕХНИЧЕСКИХ СРЕДСТВ ОХРАНЫ" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ПЕТРОВИЧ КАПЫШ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРЕЛКОВЫЙ КОМПЛЕКС ДВ" | 10 | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | Associate of 'Rostec' | - | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |