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PRIME SECURITY AND DEVELOPMENT

Sanctioned entity

PRIME SECURITY AND DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PRIME SECURITY AND DEVELOPMENT · Prime Security and Development · Prime Security and Development AO · Prime Security and Development JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ПРАЙМ СЕК'ЮРІТІ ЕНД ДЕВЕЛОПМЕНТ" · 1 more...				[sources]
Other name	Prime Security and Development JSC · АО «Прайм Секьюрити Энд Девелопмент»				[sources]
Incorporation date	2019-12-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1197847245837`				[sources]
INN	`7801675985`				[sources]
Keywords	Інші				[sources]
KPP	`780101001`				[sources]
OGRN	`1197847245837`				[sources]
PermID	`5083788604`				[sources]
Tax Number	`7801675985`				[sources]
Status	Active				[sources]
Address	199106, Russian Federation, St. Petersburg, ln. 26th V.O., 9 LITER A, room. 28n cab. 2 · 199106, Российская Федерация, г Санкт-Петербург, лн. 26-Я В.о., д. 9 ЛИТЕР А, пом. 28н каб. 2 · 199106, Російська Федерація, Санкт-Петербург, лн. 26-а В.о., д. 9 ЛІТЕР А, прим. 28н каб. 2 · 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, 1099106 St Petersburg · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-28	First seen	2022-01-01

Relationships

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
Groupe Wagner	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ИВАНОВИЧ БАЖУТКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-26	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ИВАНОВИЧ БАЖУТКИН	100	2021-09-24	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ru-inn-7801675985 · ofac-40573 · ua-nabc-company-7214-prime-security-and-development · ca-sema-1-part-2-409-ru-prime-security-and-development-jsc · permid-5083788604 · ua-nazk-company-7214

For experts: raw data explorer

Factsheet Data sources

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