Statements: Cybercom Limited

Canonical ID: NK-gvCnusUvMtKsBZHptVPzaQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressZolotorozhskiy val, 11s27, MOSCOW, MOSCOW, 111033, Russiapermidpermid-5086848920
Organization:addressPr-D Mikhailovskii D.3, Str.13, 109029 Moscowengus_ofac_sdnofac-45758
LegalEntity:addressPR-D MIKHAILOVSKII D.3, STR.13, MOSCOW, RUS, 109029engus_sam_exclusionsusgsa-s4mrvqqky
LegalEntity:addressPR-D MIKHAILOVSKII D.3, STR.13, MOSCOW, RUS, 109029engus_sam_exclusionsusgsa-s4mrvqgmb
LegalEntity:addressPR-D MIKHAILOVSKII D.3, STR.13, MOSCOW, RUS, 109029engus_sam_exclusionsusgsa-s4mrvqj0k
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Lefortovo, Zolotorozhskiy Val Ul., D. 11, Str. 27, MOSCOW, MOSCOW, 111033, Russiapermidpermid-5086848920
LegalEntity:addressPR-D MIKHAILOVSKII D.3, STR.13, MOSCOW, RUS, 109029engus_sam_exclusionsusgsa-s4mrvqp8y
Organization:addressEntityaddr-3bbaa7e6bdfa959a1d5ed7d96fe20e912b18e057engus_ofac_sdnofac-45758
Organization:aliasNits Kibernetiki I Avtomatikiengus_ofac_sdnofac-45758
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj0k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqky
Company:countryrupermidpermid-5086848920
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp8y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgmb
Organization:countryruengus_ofac_sdnofac-45758
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqky
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgmb
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj0k
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp8y
Organization:idc6436630cf8d94576b20c02f6f9e5b921e493a24us_trade_cslofac-45758
Company:id3ec29764dbc38f41b1dc76a287087c33e5f63d1dpermidpermid-5086848920
Company:id7dffba1e489d68d718a636c58d5b496d1e1ba840ext_us_ofac_press_releasesNK-gvCnusUvMtKsBZHptVPzaQ
Organization:id24e33245cd08d15fe11dd1d4bd1dec431eca5330engus_ofac_sdnofac-45758
LegalEntity:id0f3d0ac1dcc230989a241e22f8b3d0a0201169dfengus_sam_exclusionsusgsa-s4mrvqgmb
LegalEntity:id98b79c1ed28461f8782b5a82f063b4c4a0b427ccengus_sam_exclusionsusgsa-s4mrvqj0k
LegalEntity:id3eb9ffd9ab6dc8bbec990d7eaefb011f075bfa93engus_sam_exclusionsusgsa-s4mrvqp8y
LegalEntity:id3dada1d2e100b5a80047f81e41f62cbdaa61fd07engus_sam_exclusionsusgsa-s4mrvqqky
Company:incorporationDate2005-07-28permidpermid-5086848920
Company:jurisdictionrupermidpermid-5086848920
Organization:nameCybercom Limitedengus_ofac_sdnofac-45758
LegalEntity:nameCYBERCOM LIMITEDengus_sam_exclusionsusgsa-s4mrvqgmb
Company:nameCybercom Limitedengext_us_ofac_press_releasesNK-gvCnusUvMtKsBZHptVPzaQ
LegalEntity:nameNITS KIBERNETIKI I AVTOMATIKIengus_sam_exclusionsusgsa-s4mrvqqky
Organization:nameCYBERCOM LIMITEDus_trade_cslofac-45758
LegalEntity:nameCYBERCOM LIMITEDengus_sam_exclusionsusgsa-s4mrvqj0k
Company:nameNITs Kibernetiki I Avtomatiki OOOpermidpermid-5086848920
LegalEntity:nameNITS KIBERNETIKI I AVTOMATIKIengus_sam_exclusionsusgsa-s4mrvqp8y
LegalEntity:notes(also NITS KIBERNETIKI I AVTOMATIKI, NITS KIBERNETIKI I AVTOMATIKI)engus_sam_exclusionsusgsa-s4mrvqgmb
LegalEntity:notes(also CYBERCOM LIMITED)engus_sam_exclusionsusgsa-s4mrvqqky
LegalEntity:notes(also CYBERCOM LIMITED)engus_sam_exclusionsusgsa-s4mrvqp8y
Company:permId5086848920permidpermid-5086848920
Company:phone+74956205878permidpermid-5086848920
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45758
Organization:registrationNumber1057747611294engus_ofac_sdnofac-45758
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45758engus_ofac_sdnofac-45758
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesNK-gvCnusUvMtKsBZHptVPzaQ
Company:sourceUrl https://permid.org/1-5086848920permidpermid-5086848920
Company:statusActivepermidpermid-5086848920
Organization:taxNumber7722551867engus_ofac_sdnofac-45758
Organization:topicssanctionus_trade_cslofac-45758
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgmb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj0k
Organization:topicssanctionengus_ofac_sdnofac-45758
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqky
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp8y
LegalEntity:uniqueEntityIdRHJKG37MT8W1engus_sam_exclusionsusgsa-s4mrvqgmb
LegalEntity:uniqueEntityIdLXYDE9N5DSA4engus_sam_exclusionsusgsa-s4mrvqqky
LegalEntity:uniqueEntityIdLXYDE9N5DSA4engus_sam_exclusionsusgsa-s4mrvqp8y
LegalEntity:uniqueEntityIdRHJKG37MT8W1engus_sam_exclusionsusgsa-s4mrvqj0k
Company:website https://cybercom.ru/permidpermid-5086848920
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