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PRIME SECURITY AND DEVELOPMENT

Sanctioned entity
TypeCompany[sources]
NamePRIME SECURITY AND DEVELOPMENT · PRIME SECURITY AND DEVELOPMENT JSC · Prime Security and Development · Prime Security and Development AO · Prime Security and Development JSC · 1 more...[sources]
Other namePRIME SECURITY AND DEVELOPMENT · PRIME SECURITY AND DEVELOPMENT JSC · Prime Security and Development JSC · АО «Прайм Секьюрити Энд Девелопмент»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7801675985[sources]
KPP780101001[sources]
OGRN1197847245837[sources]
PermID5083788604[sources]
Registration number1197847245837 · H5BRDA6MNXL6 · Y1HSNMBEJGL1[sources]
Tax Number7801675985[sources]
Unique Entity IDH5BRDA6MNXL6 · Y1HSNMBEJGL1[sources]
StatusActive[sources]
Address26-Ya V.O. Liniya, Dom 9, Liter A, Pom. 28N Kab. 2, SAINT PETERSBURG, SAINT PETERSBURG, 199106, Russia · LN 26-YA V.O.D. 9, LIT. A, POM 28N KAB. 2, ST PETERSBURG, RUS, 1099106 · Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, 1099106 St Petersburg · ЛН. 26-Я В.О. Д. 9 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199106[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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

US SAM Procurement Exclusions112,333

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,441

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,296

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

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: permid-5083788604 · usgsa-s4mrpc2z1 · ua-nazk-company-7214 · usgsa-s4mrty1qb · NK-6PoLRBMMr4GskNj4AQVnda · usgsa-s4mrty6ml · ru-inn-7801675985 · ofac-40573 · ua-nabc-company-7214-prime-security-and-development · ca-sema-1-part-2-409-ru-prime-security-and-development-jsc · ca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d

For experts: raw data explorer