Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DIGITAL SECURITY RESEARCH GROUP · Digital Security · Limited Liability Company "Digital Security" · OOO DIGITAL SECURITY · Общество с ограниченной ответственностью "Диджитал Секьюрити" · | [sources] | |||
Other name | Digital Security Research Group · OOO Digital Security · Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Sekiuriti" | [sources] | |||
Weak alias | DSEC | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7806140905 | [sources] | |||
KPP | 780601001 | [sources] | |||
OGRN | 1037816038732 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | FKKDRGTZNTZ8 · HKJJUM7KH7D9 · LZ58E7EELW83 | [sources] | |||
Address | Moscow · SAINT PETERSBURG, RUS · Saint Petersburg · НАБ СВЕРДЛОВСКАЯ Д. 60 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 195160 · Российская Федерация, 195160, г. Санкт-Петербург, набережная Свердловская, д. 60, литер В, пом. 1Н, ч.п. 136, оф. 229 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also DIGITAL SECURITY RESEARCH GROUP, OOO DIGITAL SECURITY)
(also DIGITAL SECURITY)
(also DIGITAL SECURITY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti
· usgsa-s4mr6hct3
· usgsa-s4mr6hct4
· usgsa-s4mr6hcmb
· ua-nsdc-org-176-2018-502
· NK-5DQYn9dYGSx9EkksFeMKRr
· ru-inn-7806140905
· ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti-obsestvo-s-ogranicennoj-otvetstvennostu-didzital-sekuriti-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti
· ofac-24650
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
Saint Petersburg | Russia | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Embedi Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ ВИКТОРОВИЧ БУДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
FEDERAL SECURITY SERVICE Export controlled · Sanctioned entity | Providing support to | - | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ERPScan Sanctioned entity | - | - | - |
ЕВГЕНИЙ ВИКТОРОВИЧ БУДИН | 100 |