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Tovarystvo z obmezhenoiu vidpovidalnistiu "Kod bezpeky"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kod bezpeky" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kod Bezopasnosti OOO · LIMITED LIABILITY COMPANY "CODE OF SECURITY" · LLC SECURITY CODE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kod bezpeky" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОД БЕЗОПАСНОСТИ" · 3 more...				[sources]
Other name	Kod Bezopasnosti · Limited Liability Company "Kod Bezopasnosti" · Limited Liability Company "Security Code" · Общество с ограниченной ответственностью "Код безопасности" · Товариство з обмеженою відповідальністю "Код безпеки"				[sources]
Incorporation date	2008-10-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5087746212241`				[sources]
INN	`7715719244`				[sources]
Keywords	Бізнес олігархів та членів їх сімей · Промисловість				[sources]
KPP	`771701001`				[sources]
OGRN	`5087746212241`				[sources]
PermID	`5072803677`				[sources]
Phone	+74959823020				[sources]
Sector	Computer programming activities · Manufacture of computers and peripheral equipment				[sources]
Tax Number	`7715719244`				[sources]
Website	www.securitycode.ru				[sources]
Status	Active				[sources]
Address	1-I Nagatinskii Proezd D. 10, Str. 1, 115230 Moscow · 129075, Russian Federation, Moscow, Murmansky proezd, 14, building 1 · 129075, Российская Федерация, г. Москва, Мурманский проезд, д. 14, корп. 1 · 129075, Російська Федерація, м. Москва, Мурманський проїзд, б. 14, корп. 1 · 129075, Російська Федерація, м. Москва, Мурманський проїзд, буд. 14 (корп. 1) · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Address
Full address	Country
A/YA 66 Postbox 66, 115127 Moscow	Russia
1-I Nagatinskii Proezd D. 10, Str. 1, 115230 Moscow	Russia
PR-D Murmanskii D. 14, K. 1, 129075 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТВЕРС"	100	2018-04-17	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИКТОРОВИЧ ГОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-12-18	-

Owners
Owner	Percentage held	Start date	End date
GENS Philip Georgievich	85	2019-12-20	-
ПЕТР ВАЛЕНТИНОВИЧ ЕФИМОВ	10	2016-06-20	-
АЛЛА ВЛАДИМИРОВНА ГОЛОВА	5	2016-06-20	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-3105 · ofac-47391 · ua-nsdc-23303-tovaristvo-z-obmezenou-vidpovidalnistu-kod-bezpeki · permid-5072803677 · ru-inn-7715719244 · rupep-company-33944

For experts: raw data explorer

Factsheet Data sources

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