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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕРСТАЛЬ ПРОЕКТ (1)" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСА" · Общество С Ограниченной Ответственностью Киберсталь Алабуга | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1646049669 | [sources] | |||
| KPP | 164601001 | [sources] | |||
| OGRN | 1216600067694 | [sources] | |||
| Registration number | 1216600067694 | [sources] | |||
| Tax Number | 1646049669 | [sources] | |||
| Unique Entity ID | UZQGBM7SM8R8 | [sources] | |||
| Address | SH-2 STREET, BUILDING 5/12, SUITE 142, ELABUGA, RUS, 423601 · SH-2 Street, Building 5/12, Suite 142 Elabuga 423601 Russia · SH-2 Street, Building 5/12, Suite 142, 423601 Elabuga · УЛ Ш-2 СТР. 5/12, ГОРОД ЕЛАБУГА, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 · УЛ. Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 5/12, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-1646049669 · tw-shtc-78079b2dd315908f34f128b6a0ca95bead025d25 · ofac-47960 · usgsa-s4mrs26wqFor 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 | |
| SH-2 Street, Building 5/12, Suite 142, 423601 Elabuga | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ВАЛЕРЬЕВИЧ КРАСЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY CYBERSTEEL Export controlled · Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| LIMITED LIABILITY COMPANY CYBERSTEEL Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ВАДИМ ВАЛЕРЬЕВИЧ ОЖИГАНОВ |
| ЛИКВИДАТОР |
| - |
| ЕКАТЕРИНА ВЛАДИМИРОВНА ДЬЯЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| КИРИЛЛ НИКОЛАЕВИЧ НИКИТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВАДИМ ВАЛЕРЬЕВИЧ ОЖИГАНОВ | 100 |