| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII · JSC IQB Technologies · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙКЬЮБ ТЕХНОЛОГИИ" | [sources] | |||
| Other name | Aktsionernoe Obshchestvo Aikyub Tekhnologii | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| TEN@csd.ru | [sources] | ||||
| INN | 7728361686 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1177746110233 | [sources] | |||
| Registration number | 1177746110233 | [sources] | |||
| Tax Number | 7728361686 | [sources] | |||
| Unique Entity ID | LY15DKNPGEH4 · RHZGDB1B52S7 | [sources] | |||
| Address | KM 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC IQB TECHNOLOGIES)
(also JSC IQB TECHNOLOGIES)
(also AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII, AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-7728361686 · usgsa-s4mrvqj0n · ofac-pr-ba7e2dbe7d9a12db14aaa8feab96009271956058 · usgsa-s4mrvqqkz · usgsa-s4mrvqgmf · usgsa-s4mrvqp8z · ofac-45761For 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 | |
| Km Mzhd Kievskoe 5-I D. 1, Str. 1,2, Kom. 87, 119950 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ВЛАДИМИРОВНА ШКАРУПА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ЕКАТЕРИНА НИКОЛАЕВНА ТУМАСЯНЦ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |