KIBER SERVIS OOO
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KIBER SERVIS OOO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which KIBER SERVIS OOO is known as:
- KIBER SERVICE
Country
Russia
Our sanctions database shows 2 different Addresses for KIBER SERVIS OOO:
Address 1 : Ul. Bolshaya Dekabrskaya D. 13 Pomeshch, I Kom 5b Moscow 123022 Russi
Address 2 : Ul. Bolshaya Dekabrskaya D. 13 Pomeshch, I Kom 5b Moscow Russia 123022
ID Details
ID NUMBER : 14 Aug 2018
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187746748507
ID TYPE : Business Registration Number
ID NUMBER : 7725496205
ID TYPE : Tax ID No.
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KIBER SERVIS OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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