Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BI.ZONE · Bison Kft. · Bizon Kft. · Bizon, s. r. o. · Biztonságos Információs Zóna Kft. · | [sources] | |||
| Other name | BI.ZONE · LLC Bison · LLC Safe Information Zone · LLC Secure Information Zone · Limited Liability Company "Secure information zone" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701036178 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1167746317210 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 9701036178 | [sources] | |||
| Address | 105066, Російська Федерація, м. Москва, вул.Ольховська, буд. 4 (корп. 2, оф. 515) · Moscou, Fédération de Russie · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, МОСКВА, 105066 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Moscow, Russian Federation Date of registration: 30.3.2016 Principal place of business: Russian Federation
ООО “Безопасная Информационная Зона
an entity that operates in the Russian IT sector
ООО “Безопасная Информационная Зона”
LLC Bizon is an entity that operates in the Russian IT sector, including in the field of database and information management and the construction of long-distance communication lines. LLC Bizon holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Bizon is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, LLC Bizon constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
Tax Identification Number: 9701036178
Place of registration: Moscow, Russian Federation
Principal place of business: Russian Federation
ООО “Безопасная Информационная Зона”
an entity that operates in the Russian IT sector
Place of registration: Moscow, Russian Federation Date of registration: 30.3.2016 Principal place of business: Russian Federation
ООО “Безопасная Информационная Зона
LLC Bizon est une entité active dans le secteur de l’informatique russe, notamment dans le domaine de la gestion de bases de données et de l’information ainsi que de la construction de lignes de communication à longue distance. LLC Bizon détient une licence délivrée par le Service fédéral de sécurité de la Fédération de Russie (FSB). La licence du FSB détenue par LLC Bizon est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des systèmes de gestion de bases de données à caractère personnel pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage (“scraping”) des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, LLC Bizon est une entité active dans le secteur de l’informatique russe titulaire d’une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB
Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 30/03/2016 Numéro d’identification fiscale: 9701036178 Principal établissement: Fédération de Russie
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
fr-ga-7023 · ru-inn-9701036178 · ua-nsdc-23344-tovaristvo-z-obmezenou-vidpovidalnistu-bezpecna-informacijna-zona · ch-seco-69687 · ua-nazk-company-6397 · eu-fsf-eu-11011-87 · mc-freezes-15f46924cbefc2606b326ee43f358376c598e30fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВИКТОРОВИЧ САМАРЦЕВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ДЕЛЬТА ПЛЮС" | 100 | - | ||