Statements: Digital Security

Canonical ID: NK-UeHNLZRVg6rtUpLFLrpNNB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ. СВЕРДЛОВСКАЯ Д. 60 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 195027ext_ru_egrulru-inn-7806140905
LegalEntity:addressSAINT PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mr6hcmb
Organization:addressРосійська Федерація, 195160, м. Санкт-Петербург, набережна Свердловська, буд. 60, літер В, прим. 1Н, ч.п. 136, оф. 229ukrua_nsdc_sanctionsua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti
Organization:addressРоссийская Федерация, 195160, г. Санкт-Петербург, набережная Свердловская, д. 60, литер В, пом. 1Н, ч.п. 136, оф. 229ukrua_nsdc_sanctionsua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti
Organization:addressMoscowengus_ofac_sdnofac-24650
Organization:addressSaint Petersburgengus_ofac_sdnofac-24650
Company:addressНАБ СВЕРДЛОВСКАЯ Д. 60 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 195160ext_ru_egrulru-inn-7806140905
Organization:addressEntityaddr-5f508aca0da67890fe156021ad863b435d10b388engus_ofac_sdnofac-24650
Organization:addressEntityaddr-38fba938c20dbdf4c4cbd81cc16194cf08c010c5engus_ofac_sdnofac-24650
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Sekiuriti"ua_nsdc_sanctionsua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti
Organization:aliasDigital Security Research Groupengus_ofac_sdnofac-24650
Organization:aliasOOO Digital Securityengus_ofac_sdnofac-24650
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6hcmb
Organization:countryruengus_ofac_sdnofac-24650
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcmb
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hct4
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hct3
Company:dissolutionDate2024-12-24ext_ru_egrulru-inn-7806140905
LegalEntity:id7398901e5506929b15e74874a9d5b5b950490ae3engus_sam_exclusionsusgsa-s4mr6hct3
Organization:id40149268ee713095dc65c24ac803669847f31a60engus_ofac_sdnofac-24650
LegalEntity:id9af4ddb031853125f9dee222236ea5051e1a0b8fengus_sam_exclusionsusgsa-s4mr6hcmb
LegalEntity:id11418bbf3439d1f8a69897947f450d16921cc5d4engus_sam_exclusionsusgsa-s4mr6hct4
Organization:id5936fc4db686bcb923bf82d46e01b6a793acc946us_trade_cslofac-24650
Organization:ide4f0d99eaf394bac7584d7cbbdcbbfee282825f0ua_nsdc_sanctionsua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti
Company:ided23a519375fb6ecf7c3f9a5a4b00fca381e698fext_ru_egrulru-inn-7806140905
Company:incorporationDate2003-04-16ext_ru_egrulru-inn-7806140905
Company:innCode7806140905ext_ru_egrulru-inn-7806140905
Organization:innCode7806140905ua_nsdc_sanctionsua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti
Company:jurisdictionruext_ru_egrulru-inn-7806140905
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti
Company:kppCode780601001ext_ru_egrulru-inn-7806140905
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7806140905
Organization:nameТовариство з обмеженою відповідальністю "Діджитал Сек'юріті"ukrua_nsdc_sanctionsua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti
Organization:nameDIGITAL SECURITYus_trade_cslofac-24650
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИТАЛ СЕКЬЮРИТИ"ext_ru_egrulru-inn-7806140905
Organization:nameDigital Securityengus_ofac_sdnofac-24650
Organization:nameLimited Liability Company "Digital Security"ua_nsdc_sanctionsua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti
Organization:nameОбщество с ограниченной ответственностью "Диджитал Секьюрити"ua_nsdc_sanctionsua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti
LegalEntity:nameDIGITAL SECURITYengus_sam_exclusionsusgsa-s4mr6hcmb
LegalEntity:nameDIGITAL SECURITY RESEARCH GROUPengus_sam_exclusionsusgsa-s4mr6hct3
LegalEntity:nameOOO DIGITAL SECURITYengus_sam_exclusionsusgsa-s4mr6hct4
LegalEntity:notes(also DIGITAL SECURITY)engus_sam_exclusionsusgsa-s4mr6hct3
LegalEntity:notes(also DIGITAL SECURITY)engus_sam_exclusionsusgsa-s4mr6hct4
LegalEntity:notes(also DIGITAL SECURITY RESEARCH GROUP, OOO DIGITAL SECURITY)engus_sam_exclusionsusgsa-s4mr6hcmb
Organization:ogrnCode1037816038732ua_nsdc_sanctionsua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti
Company:ogrnCode1037816038732ext_ru_egrulru-inn-7806140905
Organization:programIdUS-CYBengus_ofac_sdnofac-24650
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24650engus_ofac_sdnofac-24650
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcmb
Organization:topicssanctionus_trade_cslofac-24650
Organization:topicssanctionengus_ofac_sdnofac-24650
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hct3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hct4
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti
LegalEntity:uniqueEntityIdHKJJUM7KH7D9engus_sam_exclusionsusgsa-s4mr6hct3
LegalEntity:uniqueEntityIdFKKDRGTZNTZ8engus_sam_exclusionsusgsa-s4mr6hct4
LegalEntity:uniqueEntityIdLZ58E7EELW83engus_sam_exclusionsusgsa-s4mr6hcmb
Organization:weakAliasDSECengus_ofac_sdnofac-24650
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Raw data: Digital Security - OpenSanctions