DIGITAL SECURITY

Type
Organization

Name
DIGITAL SECURITY

Country
Russia

Legal form
not available

Status
not available

Other name
OOO DIGITAL SECURITY · DIGITAL SECURITY RESEARCH GROUP · OOO Digital Security · Digital Security · Digital Security Research Group · DSEC

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: FEDERAL SECURITY SERVICE)

Addresses

Address
Full addressSaint Petersburg
CitySaint Petersburg
Street addressnot available
CountryRussia
Address
Full addressMoscow
CityMoscow
Street addressnot available
CountryRussia

Ownerships

Ownership
AssetERPSCAN
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetEMBEDI
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Other links

Other link
ObjectFEDERAL SECURITY SERVICE
RoleProviding support to

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCYBER2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13694 (Cyber)
Source linkwww.treasury.gov
SummaryCYBER2

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details