Nex Systems
Organization

KIBER SERVIS, OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also KIBER SERVICE)

(also KIBER SERVIS, OOO)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50169treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1187746748507
ID number7725496205
Registration number1187746748507
Tax number7725496205
Business registration number1187746748507Russia
Tax ID no7725496205Russia

Other names2

Also known as2

Kiber ServiceKIBER SERVICE

Addresses2

  • Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b, Moscow, 123022

  • Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b Moscow 123022 Russia

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