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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOD BEZOPASNOSTI · Kod Bezopasnosti OOO · LLC SECURITY CODE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kod bezpeky" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОД БЕЗОПАСНОСТИ" · | [sources] | |||
| Other name | KOD BEZOPASNOSTI · Kod Bezopasnosti · LLC SECURITY CODE · Limited Liability Company "Kod Bezopasnosti" · Limited Liability Company "Security Code" · | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Sector | Computer programming activities · Manufacture of computers and peripheral equipment | [sources] | |||
| Tax Number | 7715719244 | [sources] | |||
| Unique Entity ID | C8DDC62UN851 · U2ELXUKGQKS6 | [sources] | |||
| Website | www.securitycode.net | [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 · 1-j Nagatinskij projezd, d.10, str. 1, MOSCOW, MOSCOW, 115230, Russia · 129075, Російська Федерація, м. Москва, Мурманський проїзд, буд. 14 (корп. 1) · A/YA 66 Postbox 66, 115127 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
ru-inn-7715719244 · permid-5072803677 · usgsa-s4mrtxrxw · ua-nsdc-23303-tovaristvo-z-obmezenou-vidpovidalnistu-kod-bezpeki · usgsa-s4mrs26fd · ofac-47391For 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 | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1-I Nagatinskii Proezd D. 10, Str. 1, 115230 Moscow | Russia | |
| PR-D Murmanskii D. 14, K. 1, 129075 Moscow | Russia | |
| A/YA 66 Postbox 66, 115127 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТРАСТВЕРС" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВИКТОРОВИЧ ГОЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hens Pylyp Heorhiiovych Sanctioned entity | 43.5 | |||
| АЛЛА ВЛАДИМИРОВНА ГОЛОВА | 5 | |||
| ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГАММА ГРУПП" | 40.5 | |||
| ПЕТР ВАЛЕНТИНОВИЧ ЕФИМОВ | 10 | |||
| Hens Pylyp Heorhiiovych Sanctioned entity | 85 | |||
| АНДРЕЙ ВИКТОРОВИЧ ГОЛОВ | 2.5 | |||
| Hens Pylyp Heorhiiovych Sanctioned entity | 44.5 | |||
| ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY Sanctioned entity | 50 | |||
| ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГАММА ГРУПП" | 4 | |||
| АЛЛА ВЛАДИМИРОВНА ГОЛОВА | 2.5 | |||