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NITs Kibernetiki I Avtomatiki OOO

Sanctioned entity

NITs Kibernetiki I Avtomatiki OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CYBERCOM LIMITED · Cybercom Limited · NITC CYBERNETICS AND AUTOMATICS, OOO · NITs Kibernetiki I Avtomatiki OOO · ООО "НИЦ КИБЕРНЕТИКИ И АВТОМАТИКИ" · 1 more...				[sources]
Other name	Nits Kibernetiki I Avtomatiki				[sources]
Incorporation date	2005-07-28				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1057747611294`				[sources]
INN	`7722551867`				[sources]
OGRN	`1057747611294`				[sources]
PermID	`5086848920`				[sources]
Phone	+74956205878				[sources]
Tax Number	`7722551867`				[sources]
Website	cybercom.ru				[sources]
Status	Active				[sources]
Address	109029, Russian Federation, Moscow, 3 Mikhailovsky pr-D, page 13 · 109029, Российская Федерация, г. Москва, пр-Д Михайловский д.3, стр.13 · 109029, Російська Федерація, м. Москва, пр-д Михайлівський д.3, стор.13 · 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 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-06	Last checked	2024-05-02	First seen	2023-11-02

Relationships

Address
Full address	Country
Pr-D Mikhailovskii D.3, Str.13, 109029 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-45758 · permid-5086848920 · ua-nazk-company-11138

For experts: raw data explorer

Factsheet Data sources

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