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 · | [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 | [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] | |||
Unique Entity ID | H5BRDA6MNXL6 · Y1HSNMBEJGL1 | [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 | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7801675985
· ca-sema-1-part-2-409-ru-prime-security-and-development-jsc
· NK-6PoLRBMMr4GskNj4AQVnda
· ua-nabc-company-7214-prime-security-and-development
· permid-5083788604
· usgsa-s4mrty6ml
· ofac-40573
· usgsa-s4mrpc2z1
· usgsa-s4mrty1qb
· ca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d
· ua-nazk-company-7214
For 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 | |
Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, 1099106 St Petersburg | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Wagner Group Sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ИВАНОВИЧ БАЖУТКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
СЕРГЕЙ ИВАНОВИЧ БАЖУТКИН | 100 | - |