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Canonical ID: NK-YzVgUiecMRcuoCJsLTCeQj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 24 ul. Usacheva, Moscow, 119048 | eng | us_ofac_cons | ofac-18786 | |||
Organization:address | Російська Федерація, 119048, м. Москва, вул. Усачова, буд. 24 (Российская Федерация, 119048, г. Москва, ул. Усачева, д. 24) | ukr | ua_nsdc_sanctions | ua-nsdc-12933-akcionerne-tovaristvo-siber | |||
LegalEntity:address | D. 24 UL. USACHEVA, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mr5ctd6 | |||
LegalEntity:address | D. 24 UL. USACHEVA, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mr5cs7h | |||
Company:address | УЛ. УСАЧЁВА Д.24, Г.МОСКВА, 119048 | ext_ru_egrul | ru-inn-7704833788 | ||||
Organization:addressEntity | addr-2c737155cb7ea2a3d22c4ffd7ba2ddb2ff4ba511 | us_ofac_cons | ofac-18786 | ||||
LegalEntity:alias | Joint Stock Company Security Technologies | nz_russia_sanctions | nz-ru-ent-320-otkrytoe-aktsionernoe-obshchestvo-tekhnologii-bezopasnosti | ||||
Organization:alias | JOINT STOCK COMPANY SECURITY TECHNOLOGIES | eng | us_ofac_cons | ofac-18786 | |||
LegalEntity:alias | Tekhnologii Bezopasnosti Oao | nz_russia_sanctions | nz-ru-ent-320-otkrytoe-aktsionernoe-obshchestvo-tekhnologii-bezopasnosti | ||||
Organization:alias | TEKHNOLOGII BEZOPASNOSTI, OAO | eng | us_ofac_cons | ofac-18786 | |||
Organization:alias | Aktsionerne tovarystvo "SIBER" | ua_nsdc_sanctions | ua-nsdc-12933-akcionerne-tovaristvo-siber | ||||
LegalEntity:alias | Security Technologies | nz_russia_sanctions | nz-ru-ent-320-otkrytoe-aktsionernoe-obshchestvo-tekhnologii-bezopasnosti | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs7h | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctd6 | ||||
Organization:country | ru | us_ofac_cons | ofac-18786 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czc8 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctd6 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czc9 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs7h | ||||
LegalEntity:id | 0475b8bd00d984e6cdc1cd27459b0690ddbb464d | us_sam_exclusions | usgsa-s4mr5ctd6 | ||||
LegalEntity:id | 6fb6a3eccdd107730609af2bb1ebe105268a68c6 | us_sam_exclusions | usgsa-s4mr5czc9 | ||||
Organization:id | 416303b6069a5b1bade464f26a3d25a3d1a4c7a8 | ua_nsdc_sanctions | ua-nsdc-12933-akcionerne-tovaristvo-siber | ||||
Organization:id | 22fdc51bb158d6deaca58c48b082d0555d1d6099 | us_ofac_cons | ofac-18786 | ||||
LegalEntity:id | b49c12e079c04d3fd957d68c44be2ed4b7b34685 | us_sam_exclusions | usgsa-s4mr5czc8 | ||||
LegalEntity:id | 22071ba41765c7a7209a02cabd4ee22aaff85c76 | us_sam_exclusions | usgsa-s4mr5cs7h | ||||
Company:id | 2c8128dbfa5dbeaffc0f741a23424e670ab7d064 | ext_ru_egrul | ru-inn-7704833788 | ||||
LegalEntity:id | abd74cb8bcd2aef893efd171e931fec388190d1b | nz_russia_sanctions | nz-ru-ent-320-otkrytoe-aktsionernoe-obshchestvo-tekhnologii-bezopasnosti | ||||
Organization:id | 8a840a064b56fccd02027f935feb02c425ec9b83 | us_trade_csl | ofac-18786 | ||||
Organization:idNumber | 17434335 | eng | us_ofac_cons | ofac-18786 | |||
Company:incorporationDate | 2013-04-19 | ext_ru_egrul | ru-inn-7704833788 | ||||
Organization:innCode | 7704833788 | ua_nsdc_sanctions | ua-nsdc-12933-akcionerne-tovaristvo-siber | ||||
Company:innCode | 7704833788 | ext_ru_egrul | ru-inn-7704833788 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704833788 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12933-akcionerne-tovaristvo-siber | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7704833788 | ||||
Company:legalForm | Акционерные общества | ext_ru_egrul | ru-inn-7704833788 | ||||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI | eng | us_sam_exclusions | usgsa-s4mr5ctd6 | |||
Organization:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI | eng | us_ofac_cons | ofac-18786 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБЕР" | ext_ru_egrul | ru-inn-7704833788 | ||||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI | eng | nz_russia_sanctions | nz-ru-ent-320-otkrytoe-aktsionernoe-obshchestvo-tekhnologii-bezopasnosti | |||
Organization:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI | us_trade_csl | ofac-18786 | ||||
Organization:name | Акціонерне товариство "СІБЕР" | ukr | ua_nsdc_sanctions | ua-nsdc-12933-akcionerne-tovaristvo-siber | |||
Organization:name | Акционерное общество "СИБЕР" | ua_nsdc_sanctions | ua-nsdc-12933-akcionerne-tovaristvo-siber | ||||
Organization:name | Joint-Stock Company "SIBER" | ua_nsdc_sanctions | ua-nsdc-12933-akcionerne-tovaristvo-siber | ||||
LegalEntity:name | JOINT STOCK COMPANY SECURITY TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mr5czc9 | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI | eng | us_sam_exclusions | usgsa-s4mr5cs7h | |||
LegalEntity:name | TEKHNOLOGII BEZOPASNOSTI, OAO | eng | us_sam_exclusions | usgsa-s4mr5czc8 | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI) | eng | us_sam_exclusions | usgsa-s4mr5czc9 | |||
LegalEntity:notes | (also TEKHNOLOGII BEZOPASNOSTI, OAO, JOINT STOCK COMPANY SECURITY TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mr5ctd6 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18786 | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI) | eng | us_sam_exclusions | usgsa-s4mr5czc8 | |||
Organization:ogrnCode | 1137746355405 | ua_nsdc_sanctions | ua-nsdc-12933-akcionerne-tovaristvo-siber | ||||
Company:ogrnCode | 1137746355405 | ext_ru_egrul | ru-inn-7704833788 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12933-akcionerne-tovaristvo-siber | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-320-otkrytoe-aktsionernoe-obshchestvo-tekhnologii-bezopasnosti | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18786 | |||
Organization:registrationNumber | 1137746355405 | eng | us_ofac_cons | ofac-18786 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18786 | us_ofac_cons | ofac-18786 | ||||
Organization:taxNumber | 7704833788 | eng | us_ofac_cons | ofac-18786 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czc9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18786 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs7h | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-320-otkrytoe-aktsionernoe-obshchestvo-tekhnologii-bezopasnosti | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctd6 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18786 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czc8 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12933-akcionerne-tovaristvo-siber | ||||
LegalEntity:uniqueEntityId | KVALTQXNCHF3 | eng | us_sam_exclusions | usgsa-s4mr5czc9 | |||
LegalEntity:uniqueEntityId | KAGXTJKCPE34 | eng | us_sam_exclusions | usgsa-s4mr5cs7h | |||
LegalEntity:uniqueEntityId | MDBMFLCEPVJ5 | eng | us_sam_exclusions | usgsa-s4mr5czc8 | |||
LegalEntity:uniqueEntityId | NSN3EJ7D3X77 | eng | us_sam_exclusions | usgsa-s4mr5ctd6 | |||
Organization:weakAlias | SECURITY TECHNOLOGIES | eng | us_ofac_cons | ofac-18786 | |||