| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIGITAL SECURITY SERVICES LLC · Didzhital Sekyuriti Servisis, OOO · Digital Sek'yuriti Servisis OOO · LIMITED LIABILITY COMPANY "DIGITAL SECURITY SERVICES" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИТАЛ СЕКЬЮРИТИ СЕРВИСИС" | [sources] | |||
| Alias | DIGITAL SECURITY SERVICES | [sources] | |||
| Weak alias | Digital Security Services | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802348564 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1067847503811 | [sources] | |||
| PermID | 5090595337 | [sources] | |||
| Registration number | 1067847503811 | [sources] | |||
| Tax Number | 7802348564 | [sources] | |||
| Unique Entity ID | PRFGS6BZ77J8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. KRASNOGO KURSANTA D. 25, LIT ZH, POMESHCH 174, SAINT PETERSBURG, 197198 · Ul. Krasnogo Kursanta D. 25, Lit Zh, Pomeshch 174 Saint Petersburg 197198 Russia · Ul. Krasnogo Kursanta D. 25, Lit Zh, Pomeshch 174, Saint Petersburg, 197198 · Vn.Ter.G. Munitsipal'nyi Okrug Chkalovskoye, Ul Krasnogo Kursanta, D. 25, Litera Zh, Pomeshch. 174, SAINT PETERSBURG, SAINT PETERSBURG, 197198, Russia · Vn.Tyer.G. Munitsipal'nyy Okrug Chkalovskoye, Ul Krasnogo Kursanta, D. 25, Lityera Zh, Pomyeshch. 174, SAINT PETERSBURG, SAINT PETERSBURG, 197198, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-65612aee2217954ee38cd28f3eee60615a273e3f · permid-5090595337 · ofac-50170 · usgsa-s4mrtln21 · tw-shtc-97cb2a63f5a94818a4a9a052364b4e05a3ac4c55 · tw-shtc-c4fd6e0eb2e323a8279754fbcc39ca67daf8e12a · usgsa-5deb8c15744d04dfb23f42b9cd8bf2f8ec807cbc · ua-ws-entity-13567 · ru-inn-7802348564For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-FvuGaBYsMPLv2hPoY866D4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Krasnogo Kursanta D. 25, Lit Zh, Pomeshch 174, Saint Petersburg, 197198 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВИКТОРОВИЧ БУДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ ВИКТОРОВИЧ БУДИН | 100 | - | ||
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |