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LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY

Sanctioned entity

LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY · ЛАБОРАТОРИЯ КИБЕРБЕЗОПАСНОСТИ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАТОРИЯ КИБЕРБЕЗОПАСНОСТИ"				[sources]
Incorporation date	2015-11-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
INN	`9204558128`				[sources]
KPP	`920101001`				[sources]
OGRN	`1159204030358`				[sources]
Registration number	`1159204030358` · `Z2L4GJ4H5XX5`				[sources]
Tax Number	`9204558128`				[sources]
Address	UL. GORKOGO D. 9, OFFICE KH2-KH5, FLOOR 2, SEVASTOPOL, 299001, UKR · Ul. Gorkogo d. 9, Office KH2-KH5, Floor 2, 299001 Sevastopol · УЛ ГОРЬКОГО Д. 9, Г.Севастополь, 299001				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-27	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Gorkogo d. 9, Office KH2-KH5, Floor 2, 299001 Sevastopol	Ukraine

Directors
Director	Role	Start date	End date
ЕЛЕНА НИКОЛАЕВНА СЕЛЯНСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-23	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT	100	2015-11-24	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

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) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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: ofac-48053 · usgsa-s4mrtn0bs · ru-inn-9204558128

For experts: raw data explorer

Factsheet Data sources

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