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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, 1099106 · Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, St Petersburg, 1099106 · 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)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
usgsa-s4mrpc2z1 · ofac-40573 · usgsa-s4mrty1qb · ru-inn-7801675985 · permid-5083788604 · ca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d · usgsa-s4mrty6mlFor 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, St Petersburg, 1099106 | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PMC Wagner Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ИВАНОВИЧ БАЖУТКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| СЕРГЕЙ ИВАНОВИЧ БАЖУТКИН | 100 | - |