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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIGITAL SECURITY · Digital Security · Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Sekiuriti" · ООО "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 · | [sources] | |||
| Weak alias | DSEC | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | LZ58E7EELW83 | [sources] | |||
| Address | Moscow · SAINT PETERSBURG, RUS · Saint Petersburg · НАБ СВЕРДЛОВСКАЯ Д. 60 ЛИТЕРА В, Г.Санкт-Петербург, 195027 · Российская Федерация, 195160, г. Санкт-Петербург, набережная Свердловская, д. 60, литер В, пом. 1Н, ч.п. 136, оф. 229 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-176-2018-502 · ua-nabc-company-4727-digital-security-limited-liability-company · ofac-24650 · ru-inn-7806140905 · NK-5DQYn9dYGSx9EkksFeMKRr · ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti · ua-nazk-company-4727 · usgsa-s4mr6hcmb · ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti-obsestvo-s-ogranicennoj-otvetstvennostu-didzital-sekuriti-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uritiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Saint Petersburg | Russia | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Embedi Sanctioned entity | - | - | - | |
| ERPScan Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВИКТОРОВИЧ БУДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FEDERAL SECURITY SERVICE Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ ВИКТОРОВИЧ БУДИН | 100 | - | ||