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Digital Security

Sanctioned entity

Digital Security is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DIGITAL SECURITY · Digital Security · Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Sekiuriti" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИТАЛ СЕКЬЮРИТИ" · Товариство з обмеженою відповідальністю "Діджитал Сек'юріті"				[sources]
Other name	DIGITAL SECURITY RESEARCH GROUP · Digital Security Research Group · Limited Liability Company "Digital Security" · OOO DIGITAL SECURITY · OOO Digital Security · 1 more...				[sources]
Weak alias	DSEC				[sources]
Incorporation date	2003-04-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7806140905`				[sources]
KPP	`780601001`				[sources]
OGRN	`1037816038732`				[sources]
Registration number	`LZ58E7EELW83`				[sources]
Address	1Н, Ч.П. 136, СВЕРДЛОВСКАЯ, Г.Санкт-Петербург, 11409991 · Moscow · SAINT PETERSBURG, RUS · Saint Petersburg · НАБ СВЕРДЛОВСКАЯ Д. 60 ЛИТЕРА В, Г.Санкт-Петербург, 195027 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia
Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ERPScan	-	-	-
Embedi	-	-	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВИКТОРОВИЧ БУДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-20	-

Linked to
Object	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ВИКТОРОВИЧ БУДИН	100	2019-12-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-06-11	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-

Data sources

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 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 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:

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: ru-inn-7806140905 · ua-nsdc-org-176-2018-502 · ua-nazk-company-4727 · ua-nabc-company-4727-digital-security-limited-liability-company ·

ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti-obsestvo-s-ogranicennoj-otvetstvennostu-didzital-sekuriti-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti

· usgsa-s4mr6hcmb · ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti · ofac-24650 · NK-5DQYn9dYGSx9EkksFeMKRr

For experts: raw data explorer

Factsheet Data sources

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