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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Prime Security and Development · Prime Security and Development AO · Prime Security and Development JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРАЙМ СЕКЬЮРИТИ ЭНД ДЕВЕЛОПМЕНТ" | [sources] | |||
| Alias | Prime Security and Development JSC · АО «Прайм Секьюрити Энд Девелопмент» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7801675985 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1197847245837 | [sources] | |||
| PermID | 5083788604 | [sources] | |||
| Registration number | 1197847245837 | [sources] | |||
| Tax Number | 7801675985 | [sources] | |||
| Unique Entity ID | H5BRDA6MNXL6 · Y1HSNMBEJGL1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 26-Ya V.O. Liniya, Dom 9, Liter A, Pom. 28N Kab. 2, SAINT PETERSBURG, SAINT PETERSBURG, 199106, Russia · LN 26-YA V.O.D. 9, LIT. A, POM 28N KAB. 2, ST PETERSBURG, RUS, 1099106 · Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, 1099106 St Petersburg · ЛН. 26-Я В.О. Д. 9 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 199106 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PRIME SECURITY AND DEVELOPMENT JSC, PRIME SECURITY AND DEVELOPMENT JSC)
(also PRIME SECURITY AND DEVELOPMENT)
(also PRIME SECURITY AND DEVELOPMENT)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty6ml · usgsa-s4mrpc2z1 · ru-inn-7801675985 · ca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d · ofac-40573 · ca-sema-1-part-2-409-ru-prime-security-and-development-jsc · permid-5083788604 · usgsa-s4mrty1qbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, 1099106 St Petersburg | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PMC Wagner Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ИВАНОВИЧ БАЖУТКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ИВАНОВИЧ БАЖУТКИН | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |