Statements: CYBERSECURITY CENTER LLC

Canonical ID: NK-U7nWBHeufHhqsc6s57yCnH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGenerala Martynova St., 3 Chelyabinsk 454076 Russiatw_shtctw-shtc-efacc59bc5a75e57a7907b35baaee5fbdf384471
Organization:addressGenerala Martynova St., 3, Room 1, 454076 Chelyabinskengus_ofac_sdnofac-48497
LegalEntity:addressGENERALA MARTYNOVA ST., 3, ROOM 1, CHELYABINSK, RUS, 454076engus_sam_exclusionsusgsa-s4mrtl4xm
Organization:addressEntityaddr-7d57c3283ef51175243353bf3f04398782408ff4engus_ofac_sdnofac-48497
LegalEntity:aliasOOO TSKBtw_shtctw-shtc-efacc59bc5a75e57a7907b35baaee5fbdf384471
Organization:countryruengus_ofac_sdnofac-48497
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4xm
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4xm
LegalEntity:id1497ec4767f08f5ee34bf1f61264ccff100a1da2engus_sam_exclusionsusgsa-s4mrtl4xm
Organization:id37ef8e337051d6ee194aa0258a67da3c23ed914fus_trade_cslofac-48497
Organization:ided149bd82cf56a68ee100bc1843aa6a5a416fbc2engus_ofac_sdnofac-48497
LegalEntity:idf220897ba1d9937202abd24cc729a6ad874bdc98tw_shtctw-shtc-efacc59bc5a75e57a7907b35baaee5fbdf384471
LegalEntity:nameCYBERSECURITY CENTER LLCengus_sam_exclusionsusgsa-s4mrtl4xm
Organization:nameCYBERSECURITY CENTER LLCus_trade_cslofac-48497
LegalEntity:nameCYBERSECURITY CENTER LLCtw_shtctw-shtc-efacc59bc5a75e57a7907b35baaee5fbdf384471
Organization:nameCYBERSECURITY CENTER LLCengus_ofac_sdnofac-48497
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48497
Organization:registrationNumber1207400010905engus_ofac_sdnofac-48497
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48497engus_ofac_sdnofac-48497
Organization:taxNumber7448223757engus_ofac_sdnofac-48497
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4xm
Organization:topicssanctionus_trade_cslofac-48497
LegalEntity:topicsexport.controltw_shtctw-shtc-efacc59bc5a75e57a7907b35baaee5fbdf384471
Organization:topicssanctionengus_ofac_sdnofac-48497
LegalEntity:uniqueEntityIdHDDNDMFA7KN1engus_sam_exclusionsusgsa-s4mrtl4xm
Organization:weakAliasOOO TSKBengus_ofac_sdnofac-48497
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