Search OpenSanctions

Advanced

Digital Security

Sanctioned entity
TypeCompany[sources]
NameDIGITAL SECURITY RESEARCH GROUP · Digital Security · Limited Liability Company "Digital Security" · OOO DIGITAL SECURITY · Общество с ограниченной ответственностью "Диджитал Секьюрити" · 1 more...[sources]
Other nameDigital Security Research Group · OOO Digital Security · Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Sekiuriti"[sources]
Weak aliasDSEC[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7806140905[sources]
KPP780601001[sources]
OGRN1037816038732[sources]
Registration numbernot available[sources]
Unique Entity IDFKKDRGTZNTZ8 · HKJJUM7KH7D9 · LZ58E7EELW83[sources]
AddressMoscow · 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 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DIGITAL SECURITY RESEARCH GROUP, OOO DIGITAL SECURITY)

US SAM Procurement Exclusions,

(also DIGITAL SECURITY)

US SAM Procurement Exclusions,

(also DIGITAL SECURITY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,410

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,182

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities234,273

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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