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OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "SIBER" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБЕР" · Акціонерне товариство "СІБЕР"[sources]
Other nameJOINT STOCK COMPANY SECURITY TECHNOLOGIES · Joint Stock Company Security Technologies · Joint-Stock Company "SIBER" · Security Technologies · TEKHNOLOGII BEZOPASNOSTI, OAO · 2 more...[sources]
Weak aliasSECURITY TECHNOLOGIES[sources]
Incorporation date[sources]
Legal formАкционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number17434335[sources]
INN7704833788[sources]
KPP770401001[sources]
OGRN1137746355405[sources]
Registration number1137746355405 · KAGXTJKCPE34 · NSN3EJ7D3X77[sources]
Tax Number7704833788[sources]
Unique Entity IDKAGXTJKCPE34 · NSN3EJ7D3X77[sources]
AddressD. 24 UL. USACHEVA, MOSCOW, RUS, 119048 · d. 24 ul. Usacheva, 119048 Moscow · Д.24, УСАЧЁВА, МОСКВА, 119048 · Російська Федерація, 119048, м. Москва, вул. Усачова, буд. 24 (Российская Федерация, 119048, г. Москва, ул. Усачева, д. 24) · УЛ. УСАЧЁВА Д.24, МОСКВА, 119048[sources]
Source linksanctionssearch.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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,196

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 · ITA

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-4637-siber-joint-stock-company · usgsa-s4mr5cs7h · ofac-18786 · nz-ru-ent-320-otkrytoe-aktsionernoe-obshchestvo-tekhnologii-bezopasnosti · ua-nsdc-org-176-2018-397 · ua-nsdc-12933-akcionerne-tovaristvo-siber · ua-nazk-company-4637 · ru-inn-7704833788 · nz-ru-ent-320 · usgsa-s4mr5ctd6 · ua-nsdc-12933-akcionerne-tovaristvo-siber-akcionernoe-obsestvo-siber-akcionerne-tovaristvo-siber

For experts: raw data explorer