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LLC SECURITY CODE

Sanctioned entity

LLC SECURITY CODE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kod Bezopasnosti OOO · LLC SECURITY CODE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kod bezpeky" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОД БЕЗОПАСНОСТИ" · ООО Код Безопасности · 1 more...				[sources]
Other name	KOD BEZOPASNOSTI · Kod Bezopasnosti · Limited Liability Company "Kod Bezopasnosti" · Limited Liability Company "Security Code" · Общество с ограниченной ответственностью "Код безопасности" · 1 more...				[sources]
Incorporation date	2008-10-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7715719244`				[sources]
KPP	`771701001`				[sources]
OGRN	`5087746212241`				[sources]
PermID	`5072803677`				[sources]
Phone	+74959823020				[sources]
Registration number	`5087746212241` · `U2ELXUKGQKS6`				[sources]
Sector	Computer programming activities · Manufacture of computers and peripheral equipment				[sources]
Tax Number	`7715719244`				[sources]
Website	www.securitycode.ru				[sources]
Status	Active				[sources]
Address	1-I NAGATINSKII PROEZD D. 10, STR. 1, MOSCOW, RUS, 115230 · 1-I Nagatinskii Proezd D. 10, Str. 1, 115230 Moscow · 129075, Російська Федерація, м. Москва, Мурманський проїзд, буд. 14 (корп. 1) · A/YA 66 Postbox 66, 115127 Moscow · Moskva a/ya 66, MOSCOW, MOSCOW, 115127, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
PR-D Murmanskii D. 14, K. 1, 129075 Moscow	Russia
A/YA 66 Postbox 66, 115127 Moscow	Russia
1-I Nagatinskii Proezd D. 10, Str. 1, 115230 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТВЕРС"	100	2018-04-17	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИКТОРОВИЧ ГОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-12-18	-

Owners
Owner	Percentage held	Start date	End date
АЛЛА ВЛАДИМИРОВНА ГОЛОВА	5	2016-06-20	-
ПЕТР ВАЛЕНТИНОВИЧ ЕФИМОВ	10	2016-06-20	-
Hens Pylyp Heorhiiovych	85	2019-12-20	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-7715719244 · rupep-company-33944 · permid-5072803677 · ua-nsdc-23303-tovaristvo-z-obmezenou-vidpovidalnistu-kod-bezpeki · ua-nazk-company-3105 · ofac-47391 · usgsa-s4mrs26fd

For experts: raw data explorer

Factsheet Data sources

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