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LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2

Person of interest · Sanctioned entity

LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY "CYBERSTAL PROJECT (2) · LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕРСТАЛЬ ПРОЕКТ (2) · Общество С Ограниченной Ответственностью Киберсталь Проект 2 · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КІБЕРСТАЛЬ ПРОЕКТ" (2)				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`1644099086`				[sources]
OGRN	`1216600067705`				[sources]
Registration number	`1216600067705`				[sources]
Tax Number	`1644099086`				[sources]
Status	not available				[sources]
Address	2 Surgutskaya Street, Floor 7, Room 709, 423458 Almetyevsk · 423458, Republic of Tatarstan, m. district Almetyevsk, Almetyevsk, Almetyevsk, Surgutskaya str. 2, floor 7, room. 709 · 423458, Республика Татарстан, м. р-н Альметьевский, г. п. город Альметьевск, г. Альметьевск, ул. Сургутская, д. 2, этаж 7, ком. 709 · 423458, Республіка Татарстан, м. р-н Альметьєвський, м. п. місто Альметьєвськ, м. Альметьєвськ, вул. Сургутська, буд. 2, поверх 7, кім. 709				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2024-02-23

Relationships

Address
Full address	Country
2 Surgutskaya Street, Floor 7, Room 709, 423458 Almetyevsk	Russia

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

Source data IDs: ofac-47961 · ua-nazk-company-12467

For experts: raw data explorer

Factsheet Data sources

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