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Didzhital Sekyuriti Servisis, OOO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDidzhital Sekyuriti Servisis, OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИТАЛ СЕКЬЮРИТИ СЕРВИСИС"[sources]
Other nameDIGITAL SECURITY SERVICES[sources]
Weak aliasDigital Security Services[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7802348564[sources]
KPP781301001[sources]
OGRN1067847503811[sources]
Registration number1067847503811[sources]
Tax Number7802348564[sources]
Unique Entity IDPRFGS6BZ77J8[sources]
AddressUL. KRASNOGO KURSANTA D. 25, LIT ZH, POMESHCH 174, SAINT PETERSBURG, RUS, 197198 · Ul. Krasnogo Kursanta D. 25 Saint Petersburg 197198 Russia · Ul. Krasnogo Kursanta D. 25, Lit Zh, Pomeshch 174, 197198 Saint Petersburg · УЛ КРАСНОГО КУРСАНТА Д. 25 ЛИТЕРА Ж, Г.САНКТ-ПЕТЕРБУРГ, 197198 · УЛ. КРАСНОГО КУРСАНТА Д. 25 ЛИТЕРА Ж, Г.САНКТ-ПЕТЕРБУРГ, 197198[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

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)23,257

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

US SAM Procurement Exclusions105,520

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtln21 · ru-inn-7802348564 · tw-shtc-c4fd6e0eb2e323a8279754fbcc39ca67daf8e12a · tw-shtc-97cb2a63f5a94818a4a9a052364b4e05a3ac4c55 · ofac-50170 · ofac-pr-65612aee2217954ee38cd28f3eee60615a273e3f

For experts: raw data explorer