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PRIME SECURITY AND DEVELOPMENT

Sanctioned entity

PRIME SECURITY AND DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PRIME 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 name	PRIME SECURITY AND DEVELOPMENT · PRIME SECURITY AND DEVELOPMENT JSC · Prime Security and Development JSC · АО «Прайм Секьюрити Энд Девелопмент»				[sources]
Incorporation date	2019-12-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801675985`				[sources]
KPP	`780101001`				[sources]
OGRN	`1197847245837`				[sources]
PermID	`5083788604`				[sources]
Registration number	`1197847245837` · `H5BRDA6MNXL6` · `Y1HSNMBEJGL1`				[sources]
Tax Number	`7801675985`				[sources]
Status	Active				[sources]
Address	26-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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, 1099106 St Petersburg	Russia

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ИВАНОВИЧ БАЖУТКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-26	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ИВАНОВИЧ БАЖУТКИН	100	2021-09-24	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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:

PermID Open Data2,939

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)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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