Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY · Limited Liability Company "National Centre for Information Security" · NATSINFOBEZ · NCIS LLC · ООО "Нацинфобез" · | [sources] | |||
| Alias | Natsinfobez · Tovarystvo z obmezhenoiu vidpovidalnistiu "Natsionalnyi tsentr informatsiinoyi bezpeky" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730232060 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1177746261736 | [sources] | |||
| Registration number | 1177746261736 | [sources] | |||
| Tax Number | 7730232060 | [sources] | |||
| Unique Entity ID | D1SNZNQA1YN7 · V1KEF7DUU7B8 | [sources] | |||
| Address | BEREZHKOVSKAYA NAB, 38, BLDG. 1, ROOM 32, MOSCOW, RUS, 121059 · Berezhkovskaya nab, 38, bldg. 1, room 32 Moscow 121059 Russia · Berezhkovskaya nab, 38, bldg. 1, room 32, 121059 Moscow · НАБ БЕРЕЖКОВСКАЯ Д. 38 СТР. 1, Г.МОСКВА, 121059 · Российская Федерация, 214031, Смоленская обл., г. Смоленск, ул. Бабушкина, д. 1 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NATSINFOBEZ)
(also LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-369ac8c1439262f2bf66fc4eaf5d4c88f6657fc9 · ofac-47986 · usgsa-s4mrtxs8y · ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki · usgsa-s4mrs26x4 · tw-shtc-eb79a8b55aacdd4b1e0d4a2a406129e8ba869d80 · ru-inn-7730232060For 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 | |
| Berezhkovskaya nab, 38, bldg. 1, room 32, 121059 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Харламов Владислав Павлович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТТЕСТАЦИОННЫЙ ЦЕНТР" | 49 | - | ||
| Товариство з обмеженою відповідальністю "Національний центр інформатизації" | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ВЛАДИМИР ГЕОРГИЕВИЧ КУЗЬМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| 51 |
| - |