Statements: LIMITED LIABILITY COMPANY SAFEDATA

Canonical ID: NK-Z6CAMcVY8WKNJzVKHGXev5 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NIKITSKII PER D.7 STR.1, MOSCOW, 125009	eng	us_sam_exclusions	`usgsa-s4mrs26n5`	2025-12-29
`LegalEntity:address`	NIKITSKII PER D.7 STR.1, MOSCOW, 125009	eng	us_sam_exclusions	`usgsa-s4mrtxs43`	2025-12-29
`Organization:address`	Nikitskii Per D.7 Str.1, Moscow, 125009	eng	us_ofac_sdn	`ofac-47686`	2026-01-26
`LegalEntity:address`	Nikitskii Per D.7 Str.1 Moscow 125009 Russia		tw_shtc	`tw-shtc-28f3a51773f5f672abc676fc3011ef004a646375`	2025-08-09
`Organization:addressEntity`	`addr-88e32f9228e326f5a092a9bb1591021241fef894`		us_ofac_sdn	`ofac-47686`	2026-01-26
`LegalEntity:alias`	LIMITED LIABILITY COMPANY DATA STORAGE CENTER		tw_shtc	`tw-shtc-28f3a51773f5f672abc676fc3011ef004a646375`	2025-08-09
`LegalEntity:alias`	TSENTR KHRANENIYA DANNYKH		tw_shtc	`tw-shtc-28f3a51773f5f672abc676fc3011ef004a646375`	2025-08-09
`Organization:alias`	Tsentr Khraneniya Dannykh	eng	us_ofac_sdn	`ofac-47686`	2024-02-23
`Organization:country`	ru		us_ofac_sdn	`ofac-47686`	2024-02-23
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrs26n5`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxs43`	2024-11-01
`LegalEntity:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26n5`	2024-06-14
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs43`	2024-11-01
`LegalEntity:id`	71ab0ed9edcd65bf177d17fe2102acb8382418b0		us_sam_exclusions	`usgsa-s4mrtxs43`	2026-01-06
`Organization:id`	419ee52999711374d99e94b45fcf3c3540e65fea		us_trade_csl	`ofac-47686`	2026-01-06
`Organization:id`	918665e247913410693ad06fe5649ed8504199a0		us_ofac_sdn	`ofac-47686`	2026-01-26
`LegalEntity:id`	b61fce346a315596fdb5865b62d68e2dcb270370		tw_shtc	`tw-shtc-28f3a51773f5f672abc676fc3011ef004a646375`	2025-08-09
`LegalEntity:id`	fa5a4e150531c8d5e77ee60df0bd846f4e342a67		us_sam_exclusions	`usgsa-s4mrs26n5`	2026-01-06
`Organization:name`	LIMITED LIABILITY COMPANY SAFEDATA	eng	us_ofac_sdn	`ofac-47686`	2024-02-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY SAFEDATA	eng	us_sam_exclusions	`usgsa-s4mrs26n5`	2024-06-14
`Organization:name`	LIMITED LIABILITY COMPANY SAFEDATA		us_trade_csl	`ofac-47686`	2024-05-07
`LegalEntity:name`	LIMITED LIABILITY COMPANY SAFEDATA		tw_shtc	`tw-shtc-28f3a51773f5f672abc676fc3011ef004a646375`	2025-08-09
`LegalEntity:name`	TSENTR KHRANENIYA DANNYKH	eng	us_sam_exclusions	`usgsa-s4mrtxs43`	2024-11-01
`LegalEntity:notes`	(also TSENTR KHRANENIYA DANNYKH)	eng	us_sam_exclusions	`usgsa-s4mrs26n5`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY SAFEDATA)	eng	us_sam_exclusions	`usgsa-s4mrtxs43`	2025-07-23
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47686`	2025-06-02
`Organization:registrationNumber`	1067759957275	eng	us_ofac_sdn	`ofac-47686`	2024-02-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47686		us_ofac_sdn	`ofac-47686`	2024-02-23
`Organization:taxNumber`	7703616170	eng	us_ofac_sdn	`ofac-47686`	2024-02-23
`Organization:topics`	sanction		us_ofac_sdn	`ofac-47686`	2024-02-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-28f3a51773f5f672abc676fc3011ef004a646375`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26n5`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-47686`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs43`	2025-12-29
`LegalEntity:uniqueEntityId`	CP7FCKQEWMW5	eng	us_sam_exclusions	`usgsa-s4mrtxs43`	2024-12-03
`LegalEntity:uniqueEntityId`	UH35CDVCXNK8	eng	us_sam_exclusions	`usgsa-s4mrs26n5`	2024-12-03
`Organization:weakAlias`	Limited Liability Company Data Storage Center	eng	us_ofac_sdn	`ofac-47686`	2024-02-23

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