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OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI

Person of interest · Sanctioned entity
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Siber" (Aktsyonernoe obshchestvo "Syber", Aktsionerne tovarystvo "Siber") · OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI · Siber Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБЕР" · Акционерное общество "Сибер" · 2 more...[sources]
Other nameJOINT STOCK COMPANY SECURITY TECHNOLOGIES · Joint Stock Company Security Technologies, Tekhnologii Bezopasnosti Oao, Security Technologies · TEKHNOLOGII BEZOPASNOSTI, OAO · Акціонерне товариство «Сібер» · акционерное общество «Сибер» · 1 more...[sources]
Weak aliasSECURITY TECHNOLOGIES[sources]
Incorporation date[sources]
Legal formАкционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1137746355405[sources]
ID Number17434335[sources]
INN7704833788[sources]
KeywordsІнші[sources]
KPP770401001[sources]
OGRN1137746355405[sources]
Tax Number7704833788[sources]
Address119048, Russian Federation, Moscow, st. Usacheva, 24 · 119048, Российская Федерация, г. Москва, ул. Усачева, 24 · 119048, Російська Федерація, м. Москва, вул. Усачова, 24 · 119048, Російська Федерація, м. Москва, вул. Усачьова, буд. 24 · d. 24 ul. Usacheva, 119048 Moscow · 2 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,330

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,698

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 NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,182

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,224

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-nsdc-12933-akcionerne-tovaristvo-siber · ua-nabc-company-4637-siber-joint-stock-company · ofac-18786 · ua-nsdc-org-176-2018-397 · ru-inn-7704833788 · nz-ru-ent-320-otkrytoe-aktsionernoe-obshchestvo-tekhnologii-bezopasnosti · ua-nazk-company-4637 · nz-ru-ent-320 · ua-nsdc-12933-akcionerne-tovaristvo-siber-akcionernoe-obsestvo-siber-akcionerne-tovaristvo-siber

For experts: raw data explorer