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Cybercom Limited

Sanctioned entity
TypeCompany[sources]
NameCybercom Limited · NITS KIBERNETIKI I AVTOMATIKI · NITs Kibernetiki I Avtomatiki OOO[sources]
Other nameNits Kibernetiki I Avtomatiki[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5086848920[sources]
Phone+74956205878[sources]
Registration number1057747611294[sources]
Tax Number7722551867[sources]
Unique Entity IDLXYDE9N5DSA4 · RHJKG37MT8W1[sources]
Websitecybercom.ru[sources]
StatusActive[sources]
AddressPR-D MIKHAILOVSKII D.3, STR.13, MOSCOW, RUS, 109029 · Pr-D Mikhailovskii D.3, Str.13, 109029 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Lefortovo, Zolotorozhskiy Val Ul., D. 11, Str. 27, MOSCOW, MOSCOW, 111033, Russia · Zolotorozhskiy val, 11s27, MOSCOW, MOSCOW, 111033, Russia[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NITS KIBERNETIKI I AVTOMATIKI, NITS KIBERNETIKI I AVTOMATIKI)

— US SAM Procurement Exclusions,

(also CYBERCOM LIMITED)

— US SAM Procurement Exclusions,

(also CYBERCOM LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

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

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 Exclusions105,520

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:

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,280

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

External dataset · United States · OFAC

Source data IDs: permid-5086848920 · ofac-pr-0d7ef8845fc27eb1456a11e2d78d077c662c953f · ofac-45758 · usgsa-s4mrvqp8y · usgsa-s4mrvqqky · usgsa-s4mrvqgmb · usgsa-s4mrvqj0k

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting