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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 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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
nz-ru-ent-320-otkrytoe-aktsionernoe-obshchestvo-tekhnologii-bezopasnosti · usgsa-s4mr5czc9 · ofac-18786 · nz-ru-ent-320 · ru-inn-7704833788 · usgsa-s4mr5ctd6 · usgsa-s4mr5cs7h · ua-nsdc-org-176-2018-397 · ua-nsdc-12933-akcionerne-tovaristvo-siber-akcionernoe-obsestvo-siber-akcionerne-tovaristvo-siber · usgsa-s4mr5czc8 · ua-nsdc-12933-akcionerne-tovaristvo-siberFor 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 "НАУЧНО-ИНЖИНИРИНГОВЫЙ ЦЕНТР ТЕХНИЧЕСКИХ СРЕДСТВ ОХРАНЫ" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ПЕТРОВИЧ КАПЫШ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| 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 |
| 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРЕЛКОВЫЙ КОМПЛЕКС ДВ" | 10 | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |