LIMITED LIABILITY COMPANY CYBERSTEEL

Restricted
LIMITED LIABILITY COMPANY CYBERSTEEL is subject to Restricted. See the individual lists below.
View Citation
Country
Russia
Addresses
Address 1 : 18 Lenina Street, Floor 4, Suite 410 Pervouralsk 623101 Russi
Address 2 : 18 Lenina Street, Floor 4, Suite 410 Pervouralsk 623101 Russia
Address 3 : 18 Lenina Street, Floor 4, Suite 410 Pervouralsk Russia 623101
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1206600028315
ID TYPE : Registration Number
ID NUMBER : 6684036797
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY CYBERSTEEL Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryFeb 23, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive