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LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY

Sanctioned entity

LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY · NATSINFOBEZ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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	2017-03-17				[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]
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	2024-11-01	Last processed	2024-11-11	First seen	2022-01-01

Relationships

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	2019-03-11	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТТЕСТАЦИОННЫЙ ЦЕНТР"	49	2021-12-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Natsionalnyi tsentr informatyzatsiyi"	51	2017-03-17	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,108

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

United States · GSA

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

Source data IDs: ru-inn-7730232060 · usgsa-s4mrs26x4 · ofac-47986 · usgsa-s4mrtxs8y · ua-nazk-company-12611

For experts: raw data explorer

Factsheet Data sources

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