Lists of sanctions
3.129.17.22
28.04.2025 16:09:23

KIBER SERVIS, OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (2)

Last name/Name KIBER SERVIS, OOO
Full name/Name KIBER SERVIS, OOO
Type Name
Last name/Name KIBER SERVICE
Full name/Name KIBER SERVICE
Type Alias
Quality Strong

Addresses (1)

Street Ul. Bolshaya Dekabrskaya D. 13 Pomeshch, I Kom 5b
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Bolshaya Dekabrskaya D. 13 Pomeshch, I Kom 5b, Moscow, 123022, Russia

Identification documents (4)

Type Business Registration Number: 1187746748507
Country Russian Federation
Type Tax ID No.: 7725496205
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 14 Aug 2018

Historical data

No records
Updated: 28.04.2025. 15:16
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