LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2
Restricted
LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2:
Address 1 : 2 Surgutskaya Street, Floor 7, Room 709 Almetyevsk 423458 Russia
Address 2 : 2 Surgutskaya Street, Floor 7, Room 709 Almetyevsk 423458 Russi
Address 3 : 2 Surgutskaya Street, Floor 7, Room 709 Almetyevsk Russia 423458
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1216600067705
ID TYPE : Registration Number
ID NUMBER : 1644099086
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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