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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY · NATSINFOBEZ · ООО "НАЦИОНАЛЬНЫЙ ЦЕНТР ИНФОРМАЦИОННОЙ БЕЗОПАСНОСТИ" · Общество с ограниченной ответственностью Национальный Центр Информационной Безопасности | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY · NATSINFOBEZ · Natsinfobez | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730232060 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1177746261736 | [sources] | |||
| Registration number | 1177746261736 · D1SNZNQA1YN7 · V1KEF7DUU7B8 | [sources] | |||
| Tax Number | 7730232060 | [sources] | |||
| Unique Entity ID | D1SNZNQA1YN7 · V1KEF7DUU7B8 | [sources] | |||
| Address | BEREZHKOVSKAYA NAB, 38, BLDG. 1, ROOM 32, MOSCOW, RUS, 121059 · Berezhkovskaya nab, 38, bldg. 1, room 32, 121059 Moscow · НАБ. БЕРЕЖКОВСКАЯ Д. 38 СТР. 1, МОСКВА, 121059 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtxs8y · usgsa-s4mrs26x4 · ru-inn-7730232060 · ofac-47986 · ua-nazk-company-12611For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Berezhkovskaya nab, 38, bldg. 1, room 32, 121059 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ ПАВЛОВИЧ ХАРЛАМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "АТТЕСТАЦИОННЫЙ ЦЕНТР" | 49 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Natsionalnyi tsentr informatyzatsiyi" Sanctioned entity | 51 | - | ||