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Акционерное общество "Сибер"

Sanctioned entity

Акционерное общество "Сибер" is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI · Siber Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБЕР" · Акционерное общество "Сибер" · Акціонерне товариство "Сібер"	[sources]
Other name	JOINT STOCK COMPANY SECURITY TECHNOLOGIES · Joint Stock Company Security Technologies, Tekhnologii Bezopasnosti Oao, Security Technologies · SECURITY TECHNOLOGIES · TEKHNOLOGII BEZOPASNOSTI, OAO · Акционерное общество "Сибер" · 1 more...	[sources]
Weak alias	SECURITY TECHNOLOGIES	[sources]
Incorporation date	2013-04-19	[sources]
Legal form	Акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1137746355405`	[sources]
ID Number	`17434335`	[sources]
INN	`7704833788`	[sources]
Keywords	Інші	[sources]
KPP	`770401001`	[sources]
OGRN	`1137746355405`	[sources]
Tax Number	`7704833788`	[sources]
Address	119048, Moscow, st. Usacheva, 24, Russia · 119048, г. Москва, ул. Усачева, 24, россия · 119048, м. Москва, вул. Усачова, 24, росія · Д.24, УСАЧЁВА, МОСКВА, 119048	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-12-22	[sources]

Descriptions

Associate of Rostec

— New Zealand Russia Sanctions, 2022-12-20

Subject to Directive 3

— US OFAC Consolidated (non-SDN) List, 2021-09-30

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2021-09-30

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

Subject to Directive 3

— US Trade Consolidated Screening List (CSL), 2021-10-03

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

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	2018-08-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРЕЛКОВЫЙ КОМПЛЕКС ДВ"	10	2018-12-19	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ПЕТРОВИЧ КАПЫШ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-19	-

Identifications
Document number	Country	Type	Start date	End date
`17434335`	-	Government Gazette Number	-	-
`17434335`	-	Government Gazette Number	-	-

Owners
Owner	Percentage held	Start date	End date
STATE CORPORATION ROSTEC	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	-	2022-06-08	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Consolidated List · Program	-	-
National Security and Defense Council	266/2021	2021-06-18	2024-06-24
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List	-	-
Sectoral Sanctions Identifications List (SSI) - Treasury Department	UKRAINE-EO13662	-	-

Data sources

US Trade Consolidated Screening List (CSL)15,127

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,383

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Consolidated (non-SDN) List446

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker10,807

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-4637-siber-joint-stock-company · ua-nsdc-org-176-2018-397 · nz-ru-ent-320 · ua-nsdc-12933-akcionerne-tovaristvo-siber · ofac-18786 · ru-inn-7704833788

For experts: raw data explorer

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