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Security 2 Business Academy

Sanctioned entity

Security 2 Business Academy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Security 2 Business Academy · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "АКАДЕМИЯ БЕЗОПАСНОСТИ БИЗНЕСА"				[sources]
Other name	Academy of Business Security · S2BA				[sources]
Incorporation date	2011-06-09				[sources]
Dissolution date	2019-02-08				[sources]
Legal form	Автономные некоммерческие организации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743108977`				[sources]
KPP	`774301001`				[sources]
OGRN	`1117799010757`				[sources]
Registration number	not available				[sources]
Address	Deguninskaya Street 10, Moscow · Novoslobodskaya Str. 14/19, Moscow · Д.10, ДЕГУНИНСКАЯ, МОСКВА, 127486				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ТАТЬЯНА ЮРЬЕВНА ШТОДА	Ректор	2011-06-09	2019-02-08

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-12-16	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

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)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: trade-csl-c05f0bc2d6b23b40ca91b2dfea85cec87536e39fe63dede4109df00a · ru-inn-7743108977 · trade-csl-6507b9dd371bf477b83fa9cf02fb16c2ab2a54c64fdfdfc172e902b7 · ua-nazk-company-7411 · ua-nabc-company-7411-security-2-business-academy

For experts: raw data explorer

Factsheet Data sources

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