Canonical ID: NK-UeHNLZRVg6rtUpLFLrpNNB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 195160, м. Санкт-Петербург, набережна Свердловська, буд. 60, літер В, прим. 1Н, ч.п. 136, оф. 229 | ukr | ua_nsdc_sanctions | ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti | |||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-24650 | |||
Organization:address | Saint Petersburg | eng | us_ofac_sdn | ofac-24650 | |||
LegalEntity:address | SAINT PETERSBURG | eng | us_sam_exclusions | usgsa-s4mr6hcmb | |||
Company:address | НАБ СВЕРДЛОВСКАЯ Д. 60 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 195160 | ext_ru_egrul | ru-inn-7806140905 | ||||
Company:address | НАБ. СВЕРДЛОВСКАЯ Д. 60 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 195027 | ext_ru_egrul | ru-inn-7806140905 | ||||
Organization:address | Российская Федерация, 195160, г. Санкт-Петербург, набережная Свердловская, д. 60, литер В, пом. 1Н, ч.п. 136, оф. 229 | ukr | ua_nsdc_sanctions | ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti | |||
Organization:addressEntity | addr-5f508aca0da67890fe156021ad863b435d10b388 | eng | us_ofac_sdn | ofac-24650 | |||
Organization:addressEntity | addr-38fba938c20dbdf4c4cbd81cc16194cf08c010c5 | eng | us_ofac_sdn | ofac-24650 | |||
Organization:alias | Digital Security Research Group | eng | us_ofac_sdn | ofac-24650 | |||
Organization:alias | OOO Digital Security | eng | us_ofac_sdn | ofac-24650 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Sekiuriti" | ua_nsdc_sanctions | ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-24650 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hcmb | |||
LegalEntity:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hcmb | |||
LegalEntity:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hct4 | |||
LegalEntity:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hct3 | |||
Company:dissolutionDate | 2024-12-24 | ext_ru_egrul | ru-inn-7806140905 | ||||
LegalEntity:id | 5b345b088b692911f0b69f0731f178365beb3aa5 | eng | us_sam_exclusions | usgsa-s4mr6hct4 | |||
Organization:id | e4f0d99eaf394bac7584d7cbbdcbbfee282825f0 | ua_nsdc_sanctions | ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti | ||||
Organization:id | 40149268ee713095dc65c24ac803669847f31a60 | eng | us_ofac_sdn | ofac-24650 | |||
Company:id | ed23a519375fb6ecf7c3f9a5a4b00fca381e698f | ext_ru_egrul | ru-inn-7806140905 | ||||
Company:id | c571630619c89e9c94606f09de7bbd061cf342fc | ext_us_ofac_press_releases | NK-UeHNLZRVg6rtUpLFLrpNNB | ||||
Organization:id | 2e867e3507737e38b15082bab438069604b41077 | us_trade_csl | ofac-24650 | ||||
LegalEntity:id | 8c7f039c270dc193c31a0e0957355b078e57c291 | eng | us_sam_exclusions | usgsa-s4mr6hcmb | |||
LegalEntity:id | d35d1169e71f7e18a7621b0d33860e016febfdd4 | eng | us_sam_exclusions | usgsa-s4mr6hct3 | |||
Company:incorporationDate | 2003-04-16 | ext_ru_egrul | ru-inn-7806140905 | ||||
Company:innCode | 7806140905 | ext_ru_egrul | ru-inn-7806140905 | ||||
Organization:innCode | 7806140905 | ua_nsdc_sanctions | ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7806140905 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti | ||||
Company:kppCode | 780601001 | ext_ru_egrul | ru-inn-7806140905 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7806140905 | ||||
Organization:name | Digital Security | eng | us_ofac_sdn | ofac-24650 | |||
Company:name | Digital Security | eng | ext_us_ofac_press_releases | NK-UeHNLZRVg6rtUpLFLrpNNB | |||
Organization:name | Товариство з обмеженою відповідальністю "Діджитал Сек'юріті" | ukr | ua_nsdc_sanctions | ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti | |||
Organization:name | Общество с ограниченной ответственностью "Диджитал Секьюрити" | ua_nsdc_sanctions | ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti | ||||
Organization:name | DIGITAL SECURITY | us_trade_csl | ofac-24650 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИТАЛ СЕКЬЮРИТИ" | ext_ru_egrul | ru-inn-7806140905 | ||||
Organization:name | Limited Liability Company "Digital Security" | ua_nsdc_sanctions | ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti | ||||
LegalEntity:name | OOO DIGITAL SECURITY | eng | us_sam_exclusions | usgsa-s4mr6hct4 | |||
LegalEntity:name | DIGITAL SECURITY | eng | us_sam_exclusions | usgsa-s4mr6hcmb | |||
LegalEntity:name | DIGITAL SECURITY RESEARCH GROUP | eng | us_sam_exclusions | usgsa-s4mr6hct3 | |||
LegalEntity:notes | (also DIGITAL SECURITY) | eng | us_sam_exclusions | usgsa-s4mr6hct4 | |||
LegalEntity:notes | (also DIGITAL SECURITY RESEARCH GROUP, OOO DIGITAL SECURITY) | eng | us_sam_exclusions | usgsa-s4mr6hcmb | |||
LegalEntity:notes | (also DIGITAL SECURITY) | eng | us_sam_exclusions | usgsa-s4mr6hct3 | |||
Company:ogrnCode | 1037816038732 | ext_ru_egrul | ru-inn-7806140905 | ||||
Organization:ogrnCode | 1037816038732 | ua_nsdc_sanctions | ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-24650 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0410 | eng | ext_us_ofac_press_releases | NK-UeHNLZRVg6rtUpLFLrpNNB | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24650 | eng | us_ofac_sdn | ofac-24650 | |||
Organization:topics | sanction | us_trade_csl | ofac-24650 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hcmb | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hct3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24650 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hct4 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti | ||||
LegalEntity:uniqueEntityId | HKJJUM7KH7D9 | eng | us_sam_exclusions | usgsa-s4mr6hct3 | |||
LegalEntity:uniqueEntityId | FKKDRGTZNTZ8 | eng | us_sam_exclusions | usgsa-s4mr6hct4 | |||
LegalEntity:uniqueEntityId | LZ58E7EELW83 | eng | us_sam_exclusions | usgsa-s4mr6hcmb | |||
Organization:weakAlias | DSEC | eng | us_ofac_sdn | ofac-24650 | |||