Statements: Prime Security and Development

Canonical ID: NK-Vv734iAPVEumTCYXViF6r3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address26-Ya V.O. Liniya, Dom 9, Liter A, Pom. 28N Kab. 2, SAINT PETERSBURG, SAINT PETERSBURG, 199106, Russiapermidpermid-5083788604
Company:addressЛН. 26-Я В.О. Д. 9 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 199106ext_ru_egrulru-inn-7801675985
LegalEntity:addressLN 26-YA V.O.D. 9, LIT. A, POM 28N KAB. 2, ST PETERSBURG, RUS, 1099106engus_sam_exclusionsusgsa-s4mrty1qb
LegalEntity:addressLN 26-YA V.O.D. 9, LIT. A, POM 28N KAB. 2, ST PETERSBURG, RUS, 1099106engus_sam_exclusionsusgsa-s4mrpc2z1
LegalEntity:addressLN 26-YA V.O.D. 9, LIT. A, POM 28N KAB. 2, ST PETERSBURG, RUS, 1099106engus_sam_exclusionsusgsa-s4mrty6ml
Organization:addressLn 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, 1099106 St Petersburgengus_ofac_sdnofac-40573
Organization:addressEntityaddr-8c1c3a65542ae4136b7aa9465bd5599fabebdcb8engus_ofac_sdnofac-40573
Organization:aliasPrime Security and Development JSCengus_ofac_sdnofac-40573
LegalEntity:aliasАО «Прайм Секьюрити Энд Девелопмент»ca_dfatd_sema_sanctionsca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d
Organization:countryruengus_ofac_sdnofac-40573
Company:countryrupermidpermid-5083788604
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6ml
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1qb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2z1
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2z1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ml
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1qb
Organization:id81541e2de1fc31c2b263e5c891e5015eb188c358engus_ofac_sdnofac-40573
LegalEntity:id7e5e9e4b1d113062717ec7ad822241474c43ae00ca_dfatd_sema_sanctionsca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d
Organization:idc4667aedd3cb5aa1cee542c57e9ee89322a7d6b8us_trade_cslofac-40573
Company:id84b9e520e24a49c08f7aca58da0510bdeaa80387ext_ru_egrulru-inn-7801675985
LegalEntity:ide6f930dcb6b663f69d22e2f7b550191ec1d377efengus_sam_exclusionsusgsa-s4mrpc2z1
LegalEntity:idc59e64ad7da078f9a7c60253bddd482ff4cfd385engus_sam_exclusionsusgsa-s4mrty1qb
LegalEntity:id3fe797f3b29b663c2bb981e8399d58d8e9f55e92engus_sam_exclusionsusgsa-s4mrty6ml
Company:id5ae4257032019aaae1efba129d425d523a772226permidpermid-5083788604
Company:incorporationDate2019-12-13ext_ru_egrulru-inn-7801675985
Company:incorporationDate2019-12-13permidpermid-5083788604
Company:innCode7801675985ext_ru_egrulru-inn-7801675985
Company:jurisdictionrupermidpermid-5083788604
Company:jurisdictionruext_ru_egrulru-inn-7801675985
Company:kppCode780101001ext_ru_egrulru-inn-7801675985
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7801675985
Organization:namePRIME SECURITY AND DEVELOPMENTus_trade_cslofac-40573
LegalEntity:namePRIME SECURITY AND DEVELOPMENT JSCengus_sam_exclusionsusgsa-s4mrty1qb
LegalEntity:namePRIME SECURITY AND DEVELOPMENTengus_sam_exclusionsusgsa-s4mrpc2z1
Organization:namePrime Security and Developmentengus_ofac_sdnofac-40573
LegalEntity:namePRIME SECURITY AND DEVELOPMENT JSCengus_sam_exclusionsusgsa-s4mrty6ml
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ПРАЙМ СЕКЬЮРИТИ ЭНД ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7801675985
LegalEntity:namePrime Security and Development JSCca_dfatd_sema_sanctionsca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d
Company:namePrime Security and Development AOpermidpermid-5083788604
LegalEntity:notes(also PRIME SECURITY AND DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrty6ml
LegalEntity:notes(also PRIME SECURITY AND DEVELOPMENT JSC, PRIME SECURITY AND DEVELOPMENT JSC)engus_sam_exclusionsusgsa-s4mrpc2z1
LegalEntity:notes(also PRIME SECURITY AND DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrty1qb
Company:ogrnCode1197847245837ext_ru_egrulru-inn-7801675985
Company:permId5083788604permidpermid-5083788604
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40573
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d
Organization:registrationNumber1197847245837engus_ofac_sdnofac-40573
Company:sourceUrl https://permid.org/1-5083788604permidpermid-5083788604
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40573engus_ofac_sdnofac-40573
Company:statusActivepermidpermid-5083788604
Organization:taxNumber7801675985engus_ofac_sdnofac-40573
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2z1
Organization:topicssanctionus_trade_cslofac-40573
Organization:topicssanctionengus_ofac_sdnofac-40573
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1qb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6ml
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d
LegalEntity:uniqueEntityIdH5BRDA6MNXL6engus_sam_exclusionsusgsa-s4mrty6ml
LegalEntity:uniqueEntityIdH5BRDA6MNXL6engus_sam_exclusionsusgsa-s4mrty1qb
LegalEntity:uniqueEntityIdY1HSNMBEJGL1engus_sam_exclusionsusgsa-s4mrpc2z1
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