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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] | |||
| Other name | Aktsionerne tovarystvo "SIBER" · Joint Stock Company Security Technologies · Security Technologies · TEKHNOLOGII BEZOPASNOSTI, OAO · 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, RUS, 119048 · d. 24 ul. Usacheva, 119048 Moscow · 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)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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
ru-inn-7704833788 · usgsa-s4mr5czc8 · ua-nsdc-org-176-2018-397 · ua-nsdc-12933-akcionerne-tovaristvo-siber-akcionernoe-obsestvo-siber-akcionerne-tovaristvo-siber · usgsa-s4mr5cs7h · nz-ru-ent-320-otkrytoe-aktsionernoe-obshchestvo-tekhnologii-bezopasnosti · usgsa-s4mr5czc9 · nz-ru-ent-320 · ua-nsdc-12933-akcionerne-tovaristvo-siber · ofac-18786 · usgsa-s4mr5ctd6For 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 | |
| d. 24 ul. Usacheva, 119048 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРЕЛКОВЫЙ КОМПЛЕКС ДВ" | 10 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИНЖИНИРИНГОВЫЙ ЦЕНТР ТЕХНИЧЕСКИХ СРЕДСТВ ОХРАНЫ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ПЕТРОВИЧ КАПЫШ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 51 |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |