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PRIME SECURITY AND DEVELOPMENT

Sanctioned entity

PRIME SECURITY AND DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PRIME SECURITY AND DEVELOPMENT · PRIME SECURITY AND DEVELOPMENT JSC · Prime Security and Development · Prime Security and Development AO · Prime Security and Development JSC · 1 more...				[sources]
Other name	PRIME SECURITY AND DEVELOPMENT · PRIME SECURITY AND DEVELOPMENT JSC · Prime Security and Development JSC · АО «Прайм Секьюрити Энд Девелопмент»				[sources]
Incorporation date	2019-12-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801675985`				[sources]
KPP	`780101001`				[sources]
OGRN	`1197847245837`				[sources]
PermID	`5083788604`				[sources]
Registration number	`1197847245837` · `H5BRDA6MNXL6` · `Y1HSNMBEJGL1`				[sources]
Tax Number	`7801675985`				[sources]
Status	Active				[sources]
Address	26-Ya V.O. Liniya, Dom 9, Liter A, Pom. 28N Kab. 2, SAINT PETERSBURG, SAINT PETERSBURG, 199106, Russia · LN 26-YA V.O.D. 9, LIT. A, POM 28N KAB. 2, ST PETERSBURG, RUS, 1099106 · Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, 1099106 St Petersburg · ЛН. 26-Я В.О. Д. 9 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199106				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, 1099106 St Petersburg	Russia

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ИВАНОВИЧ БАЖУТКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-26	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ИВАНОВИЧ БАЖУТКИН	100	2021-09-24	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

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

United States · GSA

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

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: ua-nabc-company-7214-prime-security-and-development · usgsa-s4mrty6ml · NK-6PoLRBMMr4GskNj4AQVnda · ca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d · ru-inn-7801675985 · ofac-40573 · ua-nazk-company-7214 · usgsa-s4mrty1qb · permid-5083788604 · ca-sema-1-part-2-409-ru-prime-security-and-development-jsc · usgsa-s4mrpc2z1

For experts: raw data explorer

Factsheet Data sources

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