Search OpenSanctions

Advanced

SECRET TECHNOLOGIES

Sanctioned entity
TypeCompany[sources]
NameSECRET TECHNOLOGIES · SIKRET TEKHNOLODZHIS · Secret Technologies OOO · ООО "СИКРЕТ ТЕХНОЛОДЖИС"[sources]
Other nameSECRET TECHNOLOGIES · SIKRET TEKHNOLODZHIS · Sikret Tekhnolodzhis[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7719463723[sources]
KPP771901001[sources]
OGRN5167746470140[sources]
PermID5087196059[sources]
Phone+74951092950[sources]
Registration number5167746470140 · DSHYNCSCQX13 · HSJJVJNY2M31[sources]
Tax Number7719463723[sources]
Unique Entity IDDSHYNCSCQX13 · HSJJVJNY2M31[sources]
Websitesecretgroup.ru[sources]
StatusActive[sources]
AddressUL. SHCHERBAKOVSKAYA D. 53, K. 3, ET 1 KOM 113, MOSCOW, RUS, 105187 · Ul Shcherbakovskaia, D. 53, K. 3, Et 1 Kom 113, MOSCOW, MOSCOW, 105187, Russia · Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113, 105187 Moscow · Volgogradskiy Prospekt, D. 43, Korp. 3, Ofis 723, MOSCOW, MOSCOW, 109316, Russia · УЛ. ЩЕРБАКОВСКАЯ Д. 53 К. 3, МОСКВА, 105187[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,560

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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)176,478

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

External dataset · Russia · FNS

PermID Open Data3,298

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


Source data IDs: ofac-48741 · usgsa-s4mrtl53b · usgsa-s4mrtxsmt · permid-5087196059 · ru-inn-7719463723

For experts: raw data explorer