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SECRET TECHNOLOGIES

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSECRET TECHNOLOGIES · SIKRET TEKHNOLODZHIS · Secret Technologies OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИКРЕТ ТЕХНОЛОДЖИС"[sources]
Other nameSikret Tekhnolodzhis[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7719463723[sources]
KPP771901001[sources]
OGRN5167746470140[sources]
PermID5087196059[sources]
Phone+74951092950[sources]
Registration number5167746470140[sources]
Tax Number7719463723[sources]
Unique Entity IDDSHYNCSCQX13 · HSJJVJNY2M31[sources]
Websitesecretgroup.ru[sources]
StatusActive[sources]
AddressUL. SHCHERBAKOVSKAYA D. 53, K. 3, ET 1 KOM 113, MOSCOW, RUS, 105187 · Ul Shcherbakovskaia, D. 53, K. 3, Et 1 Kom 113, MOSCOW, MOSCOW, 105187, Russia · Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113 Moscow 105187 Russia · Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113, 105187 Moscow · Volgogradskiy Prospekt, D. 43, Korp. 3, Ofis 723, MOSCOW, MOSCOW, 109316, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SIKRET TEKHNOLODZHIS)

US SAM Procurement Exclusions,

(also SECRET TECHNOLOGIES)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,499

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US OFAC Specially Designated Nationals (SDN) List35,115

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:

PermID Open Data4,632

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

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


Source data IDs: usgsa-s4mrtxsmt · ofac-48741 · tw-shtc-eba6dd6733f70d114b0c9facc4a7a1c6147e8648 · usgsa-s4mrtl53b · ru-inn-7719463723 · tw-shtc-28904f3a21a302b52bc75ef0cb38b51631a2fffa · permid-5087196059

For experts: raw data explorer