Search OpenSanctions

LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY

Debarred entity · Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY is subject to sanctions. See the individual program listings below.

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" · 3 more...				[sources]
Alias	Natsinfobez · Tovarystvo z obmezhenoiu vidpovidalnistiu "Natsionalnyi tsentr informatsiinoyi bezpeky"				[sources]
Incorporation date	2017-03-17				[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, 121059 · Berezhkovskaya nab, 38, bldg. 1, room 32 Moscow 121059 Russia · Berezhkovskaya nab, 38, bldg. 1, room 32, Moscow, 121059 · НАБ БЕРЕЖКОВСКАЯ Д. 38 СТР. 1, Г.МОСКВА, 121059 · Российская Федерация, 214031, Смоленская обл., г. Смоленск, ул. Бабушкина, д. 1 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-02-23

Descriptions

(also NATSINFOBEZ)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-10-04	2035-10-04

Address
Full address	Country
Berezhkovskaya nab, 38, bldg. 1, room 32, Moscow, 121059	Russia

Directors
Director	Role	Start date	End date
Харламов Владислав Павлович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-11	2023-07-31

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТТЕСТАЦИОННЫЙ ЦЕНТР"	49	2021-12-01	-

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki · tw-shtc-eb79a8b55aacdd4b1e0d4a2a406129e8ba869d80 · ofac-47986 · usgsa-s4mrtxs8y · usgsa-s4mrs26x4 · ru-inn-7730232060 · tw-shtc-369ac8c1439262f2bf66fc4eaf5d4c88f6657fc9

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk