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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SECRET TECHNOLOGIES · SIKRET TEKHNOLODZHIS · Secret Technologies OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИКРЕТ ТЕХНОЛОДЖИС" | [sources] | |||
| Alias | Sikret Tekhnolodzhis | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7719463723 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 5167746470140 | [sources] | |||
| PermID | 5087196059 | [sources] | |||
| Phone | +74951092950 | [sources] | |||
| Registration number | 5167746470140 | [sources] | |||
| Tax Number | 7719463723 | [sources] | |||
| Unique Entity ID | DSHYNCSCQX13 · HSJJVJNY2M31 | [sources] | |||
| Website | secretgroup.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. SHCHERBAKOVSKAYA D. 53, K. 3, ET 1 KOM 113, MOSCOW, 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, Moscow, 105187 · Volgogradskiy Prospekt, D. 43, Korp. 3, Ofis 723, MOSCOW, MOSCOW, 109316, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIKRET TEKHNOLODZHIS)
(also SECRET TECHNOLOGIES)
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
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
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
ru-inn-7719463723 · ofac-48741 · tw-shtc-eba6dd6733f70d114b0c9facc4a7a1c6147e8648 · usgsa-s4mrtl53b · usgsa-s4mrtxsmt · tw-shtc-28904f3a21a302b52bc75ef0cb38b51631a2fffa · permid-5087196059For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Lp7p9PFQo9UP3qmGPqXcHU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113, Moscow, 105187 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЕОНИД ГРИГОРЬЕВИЧ БОНДАРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ОЛЕГОВИЧ ХЕГАЙ | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСАНДР ОЛЕГОВИЧ ХЕГАЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |