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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕРСТАЛЬ ПРОЕКТ (2)" · Общество С Ограниченной Ответственностью Киберсталь Проект 2 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1644099086 | [sources] | |||
| KPP | 164401001 | [sources] | |||
| OGRN | 1216600067705 | [sources] | |||
| Registration number | 1216600067705 | [sources] | |||
| Tax Number | 1644099086 | [sources] | |||
| Unique Entity ID | UZQJZL314PR3 | [sources] | |||
| Address | 2 SURGUTSKAYA STREET, FLOOR 7, ROOM 709, ALMETYEVSK, RUS, 423458 · 2 Surgutskaya Street, Floor 7, Room 709 Almetyevsk 423458 Russia · 2 Surgutskaya Street, Floor 7, Room 709, 423458 Almetyevsk · УЛ СУРГУТСКАЯ Д. 2, АЛЬМЕТЬЕВСК ГОРОД АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423461 · УЛ. Сургутская Д. 2, Г. Альметьевск, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423458 | [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
tw-shtc-a810885fdfbae9a557eb797d246f799027f82d32 · ofac-47961 · usgsa-s4mrs26wr · ru-inn-1644099086For 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 | |
| 2 Surgutskaya Street, Floor 7, Room 709, 423458 Almetyevsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛИНА СЕРГЕЕВНА КАНТЕМИРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДЕНИС ВАЛЕРЬЕВИЧ КРАСЕВ | ||||
| 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 | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |