Canonical ID: NK-Vv734iAPVEumTCYXViF6r3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, St Petersburg, 1099106 | eng | us_ofac_sdn | ofac-40573 | |||
LegalEntity:address | LN 26-YA V.O.D. 9, LIT. A, POM 28N KAB. 2, ST PETERSBURG, 1099106 | eng | us_sam_exclusions | usgsa-s4mrpc2z1 | |||
Company:address | ЛН. 26-Я В.О. Д. 9 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 199106 | ext_ru_egrul | ru-inn-7801675985 | ||||
Company:address | 26-Ya V.O. Liniya, Dom 9, Liter A, Pom. 28N Kab. 2, SAINT PETERSBURG, SAINT PETERSBURG, 199106, Russia | permid | permid-5083788604 | ||||
LegalEntity:address | LN 26-YA V.O.D. 9, LIT. A, POM 28N KAB. 2, ST PETERSBURG, 1099106 | eng | us_sam_exclusions | usgsa-s4mrty6ml | |||
LegalEntity:address | LN 26-YA V.O.D. 9, LIT. A, POM 28N KAB. 2, ST PETERSBURG, 1099106 | eng | us_sam_exclusions | usgsa-s4mrty1qb | |||
Organization:addressEntity | addr-6795a0a212b376b9d56651818806e773d19fb208 | us_ofac_sdn | ofac-40573 | ||||
LegalEntity:alias | АО «Прайм Секьюрити Энд Девелопмент» | ca_dfatd_sema_sanctions | ca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d | ||||
Organization:alias | Prime Security and Development JSC | eng | us_ofac_sdn | ofac-40573 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1qb | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6ml | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d | ||||
Organization:country | ru | us_ofac_sdn | ofac-40573 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc2z1 | ||||
Company:country | ru | permid | permid-5083788604 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1qb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6ml | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2z1 | ||||
Organization:id | 581a9e0f7875550d0fe1a994638043d0745b4e49 | us_ofac_sdn | ofac-40573 | ||||
Company:id | 84b9e520e24a49c08f7aca58da0510bdeaa80387 | ext_ru_egrul | ru-inn-7801675985 | ||||
Company:id | 5ae4257032019aaae1efba129d425d523a772226 | permid | permid-5083788604 | ||||
LegalEntity:id | 032373e93f11823ddf3169d45ab24dce47d9d12d | us_sam_exclusions | usgsa-s4mrty1qb | ||||
LegalEntity:id | 2bbd06edd98feee6ca6f743e33743f2ccc565360 | us_sam_exclusions | usgsa-s4mrty6ml | ||||
Organization:id | c4667aedd3cb5aa1cee542c57e9ee89322a7d6b8 | us_trade_csl | ofac-40573 | ||||
LegalEntity:id | 7e5e9e4b1d113062717ec7ad822241474c43ae00 | ca_dfatd_sema_sanctions | ca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d | ||||
LegalEntity:id | b9ce770ca1898b6c57da1a5acad426e5f98adf91 | us_sam_exclusions | usgsa-s4mrpc2z1 | ||||
Company:incorporationDate | 2019-12-13 | ext_ru_egrul | ru-inn-7801675985 | ||||
Company:incorporationDate | 2019-12-13 | permid | permid-5083788604 | ||||
Company:innCode | 7801675985 | ext_ru_egrul | ru-inn-7801675985 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7801675985 | ||||
Company:jurisdiction | ru | permid | permid-5083788604 | ||||
Company:kppCode | 780101001 | ext_ru_egrul | ru-inn-7801675985 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7801675985 | ||||
LegalEntity:name | Prime Security and Development JSC | ca_dfatd_sema_sanctions | ca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d | ||||
Organization:name | PRIME SECURITY AND DEVELOPMENT | us_trade_csl | ofac-40573 | ||||
Organization:name | Prime Security and Development | eng | us_ofac_sdn | ofac-40573 | |||
LegalEntity:name | PRIME SECURITY AND DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrpc2z1 | |||
LegalEntity:name | PRIME SECURITY AND DEVELOPMENT JSC | eng | us_sam_exclusions | usgsa-s4mrty1qb | |||
LegalEntity:name | PRIME SECURITY AND DEVELOPMENT JSC | eng | us_sam_exclusions | usgsa-s4mrty6ml | |||
Company:name | Prime Security and Development AO | permid | permid-5083788604 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРАЙМ СЕКЬЮРИТИ ЭНД ДЕВЕЛОПМЕНТ" | ext_ru_egrul | ru-inn-7801675985 | ||||
LegalEntity:notes | (also PRIME SECURITY AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty1qb | |||
LegalEntity:notes | (also PRIME SECURITY AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty6ml | |||
LegalEntity:notes | (also PRIME SECURITY AND DEVELOPMENT JSC, PRIME SECURITY AND DEVELOPMENT JSC) | eng | us_sam_exclusions | usgsa-s4mrpc2z1 | |||
Company:ogrnCode | 1197847245837 | ext_ru_egrul | ru-inn-7801675985 | ||||
Company:permId | 5083788604 | permid | permid-5083788604 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40573 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d | ||||
Organization:registrationNumber | 1197847245837 | eng | us_ofac_sdn | ofac-40573 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40573 | us_ofac_sdn | ofac-40573 | ||||
Company:sourceUrl | https://permid.org/1-5083788604 | permid | permid-5083788604 | ||||
Company:status | Active | permid | permid-5083788604 | ||||
Organization:taxNumber | 7801675985 | eng | us_ofac_sdn | ofac-40573 | |||
Organization:topics | sanction | us_trade_csl | ofac-40573 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1qb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2z1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40573 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6ml | ||||
LegalEntity:uniqueEntityId | H5BRDA6MNXL6 | eng | us_sam_exclusions | usgsa-s4mrty1qb | |||
LegalEntity:uniqueEntityId | H5BRDA6MNXL6 | eng | us_sam_exclusions | usgsa-s4mrty6ml | |||
LegalEntity:uniqueEntityId | Y1HSNMBEJGL1 | eng | us_sam_exclusions | usgsa-s4mrpc2z1 | |||