Statements: Zservers

Canonical ID: NK-nJvNBHFQ6BRUPCGXPaujSt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBarnaul, Russiaau_dfat_sanctionsau-dfat-7997-zservers
LegalEntity:address32 Jubileinaia, Barnaul, Altai Kray, 656902enggb_hmt_sanctionsgb-hmt-16746
Organization:address32 Jubileinaia Barnaul, Altai Kray, Russia, 656902enggb_coh_disqualifiedgb-coh-qhwx3o-ya-wfdaogysw9dqd9ju
LegalEntity:address32, JUBILEINAIA, BARNAUL, ALTAI KRAI, 656902engus_sam_exclusionsusgsa-s4mrvpxcq
Organization:address32 Jubileinaia, Altai Kray, Russia, 656902enggb_fcdo_sanctionsgb-fcdo-cyb0064
Organization:address32, Jubileinaia, Barnaul, Altai Krai, 656902engus_ofac_sdnofac-52830
Organization:addressEntityaddr-70855ee8d5f3ba14e3723e8aaa6ef0d498dc892dus_ofac_sdnofac-52830
LegalEntity:addressEntityaddr-3dfbdd46e5073bbf92166243057423b70654102bgb_hmt_sanctionsgb-hmt-16746
LegalEntity:addressEntityaddr-38ed9b8588b8018de459aba6f720a253e16b3360au_dfat_sanctionsau-dfat-7997-zservers
LegalEntity:aliasXHostenggb_hmt_sanctionsgb-hmt-16747
LegalEntity:aliasISXHostenggb_hmt_sanctionsgb-hmt-16747
LegalEntity:aliasISXHostca_dfatd_sema_sanctionsca-sema-6776590164e8b3834e865d472e59eb9bef9e1c62
LegalEntity:aliasZSERVERSengus_sam_exclusionsusgsa-s4mrvpxcq
LegalEntity:aliasZserversenggb_hmt_sanctionsgb-hmt-16746
Organization:countryrugb_fcdo_sanctionsgb-fcdo-cyb0064
Organization:countryruus_ofac_sdnofac-52830
Organization:countrynlus_ofac_sdnofac-52830
Company:countryruext_us_ofac_press_releasesofac-pr-d3677bfa0a1d59a199425f6632a1aa1d84ce0791
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-6776590164e8b3834e865d472e59eb9bef9e1c62
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16746
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-0abd6d6ac219ba28dd078315964835e7f4222921
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvpxcq
LegalEntity:createdAt2025-02-11gb_hmt_sanctionsgb-hmt-16746
LegalEntity:createdAt2025-02-11us_sam_exclusionsusgsa-s4mrvpxcq
LegalEntity:createdAt2025-02-11gb_hmt_sanctionsgb-hmt-16747
LegalEntity:createdAt2025-02-12au_dfat_sanctionsau-dfat-7997-zservers
Organization:ida7718307744fbc78539a1de8e5fcceac9684202cgb_fcdo_sanctionsgb-fcdo-cyb0065
Company:id2366b79a9b4111587910b06843944d66ca01beb3ext_us_ofac_press_releasesofac-pr-d3677bfa0a1d59a199425f6632a1aa1d84ce0791
LegalEntity:idafb3031e6ee4cdbcadd9983aea833f3aeff9e8e2au_dfat_sanctionsau-dfat-7997-zservers
LegalEntity:id441256edf33e3c264c1cd7cdb0b57db756b4289fus_sam_exclusionsusgsa-s4mrvpxcq
LegalEntity:id71652bc0c20c620d3c943a244d97816ea8a8f9c5ca_dfatd_sema_sanctionsca-sema-0abd6d6ac219ba28dd078315964835e7f4222921
LegalEntity:ide1033e8ffa1968b98df73e95ee8905ff25197152ca_dfatd_sema_sanctionsca-sema-6776590164e8b3834e865d472e59eb9bef9e1c62
Organization:idd6726c54eedb8eb7f94fd711f27aa40e09c66627gb_coh_disqualifiedgb-coh-wax07d2iydbmm37gpr3rwrbdf60
Organization:id2f53fbe489362e605baac659305de9c0324d0e0fus_trade_cslofac-52830
LegalEntity:id35c07b2f59792ebadcaa69ed1b443cd5b3db12bdgb_hmt_sanctionsgb-hmt-16747
LegalEntity:id311cb050a41d29bebecd2496a8c088949ebe9611gb_hmt_sanctionsgb-hmt-16747
LegalEntity:id14be60d5cf5f40ff15eb80ea0c26bb58b4a96c76gb_hmt_sanctionsgb-hmt-16747
LegalEntity:id039df37b7c05b750847678133ec361b014a2dbb6gb_hmt_sanctionsgb-hmt-16746
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Organization:ide0bdde2a20197243414053e4df81565b580a2009gb_coh_disqualifiedgb-coh-qhwx3o-ya-wfdaogysw9dqd9ju
Organization:id76bb21a23f94d1a02c3743fd6a836f3609551cf6us_ofac_sdnofac-52830
Organization:id1c80eeb5095463fdcd016721406be35727efd53dgb_fcdo_sanctionsgb-fcdo-cyb0064
Organization:idf0e46d90528d3ea312f4ee890813e622764f66d3gb_fcdo_sanctionsgb-fcdo-cyb0065
Organization:id2f06d2b17fb37fb7176c51c0e55f5d44b09198dcgb_fcdo_sanctionsgb-fcdo-cyb0064
Organization:id83097e3ef69be8eda780ba5f0d185ea7970c8c0egb_fcdo_sanctionsgb-fcdo-cyb0064
Organization:idabaf7450236816f3ac7cdcd6f429f1aa00ef8044gb_fcdo_sanctionsgb-fcdo-cyb0065
Organization:id798580817cace7743b09ad43281eeabe8e23a03egb_fcdo_sanctionsgb-fcdo-cyb0065
Organization:incorporationDate2011-02-25us_ofac_sdnofac-52830
LegalEntity:modifiedAt2025-02-11gb_hmt_sanctionsgb-hmt-16747
LegalEntity:modifiedAt2025-02-11gb_hmt_sanctionsgb-hmt-16746
Organization:nameZSERVERSenggb_fcdo_sanctionsgb-fcdo-cyb0064
LegalEntity:nameXHOST Internet Solutions LPca_dfatd_sema_sanctionsca-sema-6776590164e8b3834e865d472e59eb9bef9e1c62
LegalEntity:nameZserversca_dfatd_sema_sanctionsca-sema-0abd6d6ac219ba28dd078315964835e7f4222921
Organization:nameXHOST Internet Solutions LPenggb_fcdo_sanctionsgb-fcdo-cyb0065
Organization:nameISXHostenggb_fcdo_sanctionsgb-fcdo-cyb0065
LegalEntity:nameZserversau_dfat_sanctionsau-dfat-7997-zservers
LegalEntity:nameXHOST Internet Solutions LPenggb_hmt_sanctionsgb-hmt-16747
Organization:nameZserversenggb_fcdo_sanctionsgb-fcdo-cyb0064
Organization:nameZSERVERSenggb_coh_disqualifiedgb-coh-qhwx3o-ya-wfdaogysw9dqd9ju
Organization:nameZSERVERSus_trade_cslofac-52830
Organization:nameXHOST INTERNET SOLUTIONS LPenggb_coh_disqualifiedgb-coh-wax07d2iydbmm37gpr3rwrbdf60
Company:nameZserversengext_us_ofac_press_releasesofac-pr-d3677bfa0a1d59a199425f6632a1aa1d84ce0791
Organization:nameZserversengus_ofac_sdnofac-52830
LegalEntity:nameZSERVERSenggb_hmt_sanctionsgb-hmt-16746
Organization:nameXHostenggb_fcdo_sanctionsgb-fcdo-cyb0065
LegalEntity:notesIncorporation date: 2/25/2011enggb_hmt_sanctionsgb-hmt-16746
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0065
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qhwx3o-ya-wfdaogysw9dqd9ju
Organization:notesIncorporation date: 2/25/2011 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0064
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wax07d2iydbmm37gpr3rwrbdf60
LegalEntity:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16747
Organization:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0065
LegalEntity:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16746
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0abd6d6ac219ba28dd078315964835e7f4222921
Organization:programIdUS-CYBengus_ofac_sdnofac-52830
LegalEntity:programIdAU-CYBau_dfat_sanctionsau-dfat-7997-zservers
Organization:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0064
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6776590164e8b3834e865d472e59eb9bef9e1c62
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-52830
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52830us_ofac_sdnofac-52830
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0018ext_us_ofac_press_releasesofac-pr-d3677bfa0a1d59a199425f6632a1aa1d84ce0791
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-qHwx3o-ya-wfDaogYsw9dQd9jUgb_coh_disqualifiedgb-coh-qhwx3o-ya-wfdaogysw9dqd9ju
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WaX07d2IydbmM37gpr3rWrbdF60gb_coh_disqualifiedgb-coh-wax07d2iydbmm37gpr3rwrbdf60
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7997-zservers
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-wax07d2iydbmm37gpr3rwrbdf60
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-qhwx3o-ya-wfdaogysw9dqd9ju
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-6776590164e8b3834e865d472e59eb9bef9e1c62
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvpxcq
Organization:topicssanctionus_ofac_sdnofac-52830
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0064
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0065
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-0abd6d6ac219ba28dd078315964835e7f4222921
Organization:topicssanctionus_trade_cslofac-52830
LegalEntity:uniqueEntityIdTQA1DB2HBNB3engus_sam_exclusionsusgsa-s4mrvpxcq
LegalEntity:weakAliasXHOSTau_dfat_sanctionsau-dfat-7997-zservers
LegalEntity:weakAliasXHOST Internet Solutions LPau_dfat_sanctionsau-dfat-7997-zservers
LegalEntity:weakAliasISXHOSTau_dfat_sanctionsau-dfat-7997-zservers
Organization:website http://Zservers.ru/us_ofac_sdnofac-52830
Organization:website http://Zservers.ru/gb_fcdo_sanctionsgb-fcdo-cyb0064
LegalEntity:website http://isxhost.uk/gb_hmt_sanctionsgb-hmt-16747
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