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DIDZHITAL SEKYURITI SERVISIS, OOO

Sanctioned entity
TypeCompany[sources]
NameDIDZHITAL SEKYURITI SERVISIS, OOO · Didzhital Sekyuriti Servisis, OOO · ООО "ДИДЖИТАЛ СЕКЬЮРИТИ СЕРВИСИС"[sources]
Weak aliasDigital Security Services[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7802348564[sources]
KPP781301001[sources]
OGRN1067847503811[sources]
Registration number1067847503811 · PRFGS6BZ77J8[sources]
Tax Number7802348564[sources]
Unique Entity IDPRFGS6BZ77J8[sources]
AddressUL. KRASNOGO KURSANTA D. 25, LIT ZH, POMESHCH 174, SAINT PETERSBURG, RUS, 197198 · Ul. Krasnogo Kursanta D. 25, Lit Zh, Pomeshch 174, 197198 Saint Petersburg · УЛ КРАСНОГО КУРСАНТА Д. 25 ЛИТЕРА Ж, Г.Санкт-Петербург, 197198[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,333

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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)176,390

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtln21 · ru-inn-7802348564 · ofac-50170

For experts: raw data explorer