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LLC SECURITY CODE

Sanctioned entity

LLC SECURITY CODE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kod Bezopasnosti OOO · LLC SECURITY CODE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kod bezpeky" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОД БЕЗОПАСНОСТИ" · ООО Код Безопасности · 1 more...				[sources]
Other name	KOD BEZOPASNOSTI · Kod Bezopasnosti · Limited Liability Company "Kod Bezopasnosti" · Limited Liability Company "Security Code" · Общество с ограниченной ответственностью "Код безопасности" · 1 more...				[sources]
Incorporation date	2008-10-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7715719244`				[sources]
KPP	`771701001`				[sources]
OGRN	`5087746212241`				[sources]
PermID	`5072803677`				[sources]
Phone	+74959823020				[sources]
Registration number	`5087746212241` · `U2ELXUKGQKS6`				[sources]
Sector	Computer programming activities · Manufacture of computers and peripheral equipment				[sources]
Tax Number	`7715719244`				[sources]
Website	www.securitycode.ru				[sources]
Status	Active				[sources]
Address	1-I NAGATINSKII PROEZD D. 10, STR. 1, MOSCOW, RUS, 115230 · 1-I Nagatinskii Proezd D. 10, Str. 1, 115230 Moscow · 129075, Російська Федерація, м. Москва, Мурманський проїзд, буд. 14 (корп. 1) · A/YA 66 Postbox 66, 115127 Moscow · Moskva a/ya 66, MOSCOW, MOSCOW, 115127, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
PR-D Murmanskii D. 14, K. 1, 129075 Moscow	Russia
A/YA 66 Postbox 66, 115127 Moscow	Russia
1-I Nagatinskii Proezd D. 10, Str. 1, 115230 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТВЕРС"	100	2018-04-17	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИКТОРОВИЧ ГОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-12-18	-

Owners
Owner	Percentage held	Start date	End date
ПЕТР ВАЛЕНТИНОВИЧ ЕФИМОВ	10	2016-06-20	-
АЛЛА ВЛАДИМИРОВНА ГОЛОВА	5	2016-06-20	-
Hens Pylyp Heorhiiovych	85	2019-12-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-47391 · permid-5072803677 · ru-inn-7715719244 · ua-nsdc-23303-tovaristvo-z-obmezenou-vidpovidalnistu-kod-bezpeki · usgsa-s4mrs26fd · ua-nazk-company-3105 · rupep-company-33944

For experts: raw data explorer

Factsheet Data sources

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