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DIDZHITAL SEKYURITI SERVISIS, OOO

Sanctioned entity

DIDZHITAL SEKYURITI SERVISIS, OOO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIDZHITAL SEKYURITI SERVISIS, OOO · Didzhital Sekyuriti Servisis, OOO				[sources]
Weak alias	Digital Security Services				[sources]
Incorporation date	2006-03-10				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1067847503811` · `PRFGS6BZ77J8`				[sources]
Tax Number	`7802348564`				[sources]
Status	not available				[sources]
Address	UL. KRASNOGO KURSANTA D. 25, LIT ZH, POMESHCH 174, SAINT PETERSBURG, RUS, 197198 · Ul. Krasnogo Kursanta D. 25, Lit Zh, Pomeshch 174, 197198 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Ul. Krasnogo Kursanta D. 25, Lit Zh, Pomeshch 174, 197198 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ofac-50170 · usgsa-s4mrtln21

For experts: raw data explorer

Factsheet Data sources

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