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Canonical ID: NK-26iSMJ3QThvQXWRtgVch6h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. БОЛЬШАЯ ДЕКАБРЬСКАЯ Д. 13, Г.МОСКВА, 123022 | ext_ru_egrul | ru-inn-7725496205 | ||||
Organization:address | Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b, Moscow, 123022 | eng | us_ofac_sdn | ofac-50169 | |||
LegalEntity:address | UL. BOLSHAYA DEKABRSKAYA D. 13, POMESHCH, I KOM 5B, MOSCOW, 123022 | eng | us_sam_exclusions | usgsa-s4mrtln20 | |||
LegalEntity:address | UL. BOLSHAYA DEKABRSKAYA D. 13, POMESHCH, I KOM 5B, MOSCOW, 123022 | eng | us_sam_exclusions | usgsa-s4mrtxt8p | |||
LegalEntity:address | Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b Moscow 123022 Russia | tw_shtc | tw-shtc-262427cf0544777e87d659e53acb2a0b720c066a | ||||
Company:address | Ul. Bol'shaya Dyekabr'skaya, D. 13, Pomyeshch. I Kom 5B, MOSCOW, MOSCOW, 123022, Russia | permid | permid-5090595363 | ||||
Organization:addressEntity | addr-7d43396cc406ef4897e4a3e001f4caacf18618e2 | us_ofac_sdn | ofac-50169 | ||||
LegalEntity:alias | KIBER SERVICE | tw_shtc | tw-shtc-262427cf0544777e87d659e53acb2a0b720c066a | ||||
Organization:alias | Kiber Service | eng | us_ofac_sdn | ofac-50169 | |||
Organization:country | ru | us_ofac_sdn | ofac-50169 | ||||
Company:country | ru | permid | permid-5090595363 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-147e000a4d6661482447420b2e6912e5523307ed | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt8p | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln20 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln20 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt8p | ||||
Organization:id | 3bcd57d9687f2001347afe004222ab55402cabc7 | us_trade_csl | ofac-50169 | ||||
Organization:id | a396c334c071af8d054d8b611cbc3d1bab4bdce8 | us_ofac_sdn | ofac-50169 | ||||
Company:id | 78ba4c863fcb25f2ea524537d6940de902ba5bb9 | permid | permid-5090595363 | ||||
Company:id | 6520851178c95a93f6db9c094e5c3190faff71b8 | ext_ru_egrul | ru-inn-7725496205 | ||||
Company:id | 806da463c0f4c53d650e06ff2ff01b07e463b92e | ext_us_ofac_press_releases | ofac-pr-147e000a4d6661482447420b2e6912e5523307ed | ||||
LegalEntity:id | abac5af209f0a8ffe6e97c412a4462155e68f153 | tw_shtc | tw-shtc-262427cf0544777e87d659e53acb2a0b720c066a | ||||
LegalEntity:id | 649bad7e2717a104d39227a9cdd1443bfcd2c272 | us_sam_exclusions | usgsa-s4mrtxt8p | ||||
LegalEntity:id | b0009f6f39f204579d55e4c3d49ef767dad180c5 | us_sam_exclusions | usgsa-s4mrtln20 | ||||
Company:incorporationDate | 2018-08-14 | ext_ru_egrul | ru-inn-7725496205 | ||||
Company:incorporationDate | 2018-08-14 | permid | permid-5090595363 | ||||
Organization:incorporationDate | 2018-08-14 | us_ofac_sdn | ofac-50169 | ||||
Company:innCode | 7725496205 | ext_ru_egrul | ru-inn-7725496205 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725496205 | ||||
Company:jurisdiction | ru | permid | permid-5090595363 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7725496205 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725496205 | ||||
Organization:name | KIBER SERVIS, OOO | us_trade_csl | ofac-50169 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕР СЕРВИС" | ext_ru_egrul | ru-inn-7725496205 | ||||
LegalEntity:name | KIBER SERVICE | eng | us_sam_exclusions | usgsa-s4mrtxt8p | |||
Company:name | Kiber Servis OOO | permid | permid-5090595363 | ||||
Company:name | Kiber Servis, OOO | eng | ext_us_ofac_press_releases | ofac-pr-147e000a4d6661482447420b2e6912e5523307ed | |||
LegalEntity:name | KIBER SERVIS, OOO | eng | us_sam_exclusions | usgsa-s4mrtln20 | |||
LegalEntity:name | KIBER SERVIS, OOO | tw_shtc | tw-shtc-262427cf0544777e87d659e53acb2a0b720c066a | ||||
Organization:name | KIBER SERVIS, OOO | eng | us_ofac_sdn | ofac-50169 | |||
LegalEntity:notes | (also KIBER SERVIS, OOO) | eng | us_sam_exclusions | usgsa-s4mrtxt8p | |||
LegalEntity:notes | (also KIBER SERVICE) | eng | us_sam_exclusions | usgsa-s4mrtln20 | |||
Company:ogrnCode | 1187746748507 | ext_ru_egrul | ru-inn-7725496205 | ||||
Company:permId | 5090595363 | permid | permid-5090595363 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50169 | |||
Organization:registrationNumber | 1187746748507 | eng | us_ofac_sdn | ofac-50169 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | ext_us_ofac_press_releases | ofac-pr-147e000a4d6661482447420b2e6912e5523307ed | ||||
Company:sourceUrl | https://permid.org/1-5090595363 | permid | permid-5090595363 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50169 | us_ofac_sdn | ofac-50169 | ||||
Company:status | Active | permid | permid-5090595363 | ||||
Organization:taxNumber | 7725496205 | eng | us_ofac_sdn | ofac-50169 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-262427cf0544777e87d659e53acb2a0b720c066a | ||||
Organization:topics | sanction | us_trade_csl | ofac-50169 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln20 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50169 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt8p | ||||
LegalEntity:uniqueEntityId | PRC4X3KAA645 | eng | us_sam_exclusions | usgsa-s4mrtln20 | |||
LegalEntity:uniqueEntityId | F8URLDTMP7X4 | eng | us_sam_exclusions | usgsa-s4mrtxt8p | |||
Company:website | https://cybersys.ru/ | permid | permid-5090595363 | ||||