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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII · JSC IQB TECHNOLOGIES · JSC IQB Technologies · АО "АЙКЬЮБ ТЕХНОЛОГИИ" | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII · Aktsionernoe Obshchestvo Aikyub Tekhnologii · JSC IQB TECHNOLOGIES | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrvqqkz · usgsa-s4mrvqgmf · ru-inn-7728361686 · usgsa-s4mrvqj0n · 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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| ЕКАТЕРИНА НИКОЛАЕВНА ТУМАСЯНЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОЛЬГА ВЛАДИМИРОВНА ШКАРУПА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||