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LLC SECURITY CODE

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKOD BEZOPASNOSTI · Kod Bezopasnosti OOO · LLC SECURITY CODE · Limited Liability Company "Kod Bezopasnosti" · Limited Liability Company "Security Code" · 3 more...[sources]
Other nameKod Bezopasnosti · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kod bezpeky"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7715719244[sources]
KPP771701001[sources]
OGRN5087746212241[sources]
PermID5072803677[sources]
Phone+74959823020[sources]
Registration number5087746212241[sources]
SectorComputer programming activities · Manufacture of computers and peripheral equipment[sources]
Tax Number7715719244[sources]
Unique Entity IDC8DDC62UN851 · U2ELXUKGQKS6[sources]
Websitewww.securitycode.net[sources]
StatusActive[sources]
Address1-I NAGATINSKII PROEZD D. 10, STR. 1, MOSCOW, RUS, 115230 · 1-I Nagatinskii Proezd D. 10, Str. 1 Moscow 115230 Russia · 1-I Nagatinskii Proezd D. 10, Str. 1, 115230 Moscow · 1-j Nagatinskij projezd, d.10, str. 1, MOSCOW, MOSCOW, 115230, Russia · 129075, Російська Федерація, м. Москва, Мурманський проїзд, буд. 14 (корп. 1) · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KOD BEZOPASNOSTI)

US SAM Procurement Exclusions,

(also LLC SECURITY CODE)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

PermID Open Data4,624

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


Source data IDs: ua-nsdc-23303-tovaristvo-z-obmezenou-vidpovidalnistu-kod-bezpeki · usgsa-s4mrtxrxw · tw-shtc-e0d1c57f34303e0184384fc647bbd40df8a5a47b · usgsa-s4mrs26fd · ofac-47391 · tw-shtc-9f2e62a11fe21d19d76ee6f2b9757b0ab8bf16cd · permid-5072803677 · ru-inn-7715719244

For experts: raw data explorer