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AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII · JSC IQB Technologies · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙКЬЮБ ТЕХНОЛОГИИ"[sources]
Other nameAktsionernoe Obshchestvo Aikyub Tekhnologii[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailTEN@csd.ru[sources]
INN7728361686[sources]
KPP772901001[sources]
OGRN1177746110233[sources]
Registration number1177746110233[sources]
Tax Number7728361686[sources]
Unique Entity IDLY15DKNPGEH4 · RHZGDB1B52S7[sources]
AddressKM MZHD KIEVSKOE 5-I D. 1, STR. 1,2, KOM. 87, MOSCOW, RUS, 119950 · Km Mzhd Kievskoe 5-I D. 1, Str. 1,2, Kom. 87, 119950 Moscow · КМ МЖД КИЕВСКОЕ 5-Й Д. 1 СТР. 1, Г.МОСКВА, 119285[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC IQB TECHNOLOGIES)

US SAM Procurement Exclusions,

(also JSC IQB TECHNOLOGIES)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII, AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ru-inn-7728361686 · usgsa-s4mrvqj0n · ofac-pr-ba7e2dbe7d9a12db14aaa8feab96009271956058 · usgsa-s4mrvqqkz · usgsa-s4mrvqgmf · usgsa-s4mrvqp8z · ofac-45761

For experts: raw data explorer