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Canonical ID: NK-ZJT3DvTpoVpY3QFmADsPMM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Berezhkovskaya nab, 38, bldg. 1, room 32, Moscow, 121059 | eng | us_ofac_sdn | ofac-47986 | |||
LegalEntity:address | Berezhkovskaya nab, 38, bldg. 1, room 32 Moscow 121059 Russia | tw_shtc | tw-shtc-369ac8c1439262f2bf66fc4eaf5d4c88f6657fc9 | ||||
Organization:address | Российская Федерация, 214031, Смоленская обл., г. Смоленск, ул. Бабушкина, д. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki | |||
LegalEntity:address | BEREZHKOVSKAYA NAB, 38, BLDG. 1, ROOM 32, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrtxs8y | |||
LegalEntity:address | BEREZHKOVSKAYA NAB, 38, BLDG. 1, ROOM 32, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrs26x4 | |||
Company:address | СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ | ext_ru_egrul | ru-inn-7730232060 | ||||
Company:address | НАБ БЕРЕЖКОВСКАЯ Д. 38 СТР. 1, Г.МОСКВА, 121059 | ext_ru_egrul | ru-inn-7730232060 | ||||
Organization:address | Російська Федерація, 214031, Смоленська обл., м. Смоленськ, вул. Бабушкіна, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki | |||
Organization:addressEntity | addr-05a4918b4fe21acf051f083ff5f763e94f102ad6 | us_ofac_sdn | ofac-47986 | ||||
LegalEntity:alias | NATSINFOBEZ | tw_shtc | tw-shtc-369ac8c1439262f2bf66fc4eaf5d4c88f6657fc9 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Natsionalnyi tsentr informatsiinoyi bezpeky" | ua_nsdc_sanctions | ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki | ||||
Organization:alias | Natsinfobez | eng | us_ofac_sdn | ofac-47986 | |||
Organization:country | ru | us_ofac_sdn | ofac-47986 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs8y | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26x4 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26x4 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs8y | ||||
Organization:id | 1cf0655d121e9e2f9c376249df3cc293f2cd8ad7 | us_trade_csl | ofac-47986 | ||||
Organization:id | 641dee1b036492d24ebaa593500daa93ff79205e | ua_nsdc_sanctions | ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki | ||||
Company:id | 35a8007ea10eb63db62120d34b5a27ff14020b0b | ext_ru_egrul | ru-inn-7730232060 | ||||
LegalEntity:id | 5015ede916a56ed239accf9475bc053c858fb62c | us_sam_exclusions | usgsa-s4mrs26x4 | ||||
Organization:id | 60d45a7469ce4c24503a4edd89bd67473a21923c | us_ofac_sdn | ofac-47986 | ||||
LegalEntity:id | 635154f23184ea214f6438c92c47c528f9743b1d | us_sam_exclusions | usgsa-s4mrtxs8y | ||||
LegalEntity:id | e0d06ea0fb7a7e1603666f948b3ef1a0711a165d | tw_shtc | tw-shtc-369ac8c1439262f2bf66fc4eaf5d4c88f6657fc9 | ||||
Company:incorporationDate | 2017-03-17 | ext_ru_egrul | ru-inn-7730232060 | ||||
Company:innCode | 7730232060 | ext_ru_egrul | ru-inn-7730232060 | ||||
Organization:innCode | 7730232060 | ua_nsdc_sanctions | ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7730232060 | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7730232060 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7730232060 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ЦЕНТР ИНФОРМАЦИОННОЙ БЕЗОПАСНОСТИ" | ext_ru_egrul | ru-inn-7730232060 | ||||
Organization:name | LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY | us_trade_csl | ofac-47986 | ||||
Organization:name | NCIS LLC | ua_nsdc_sanctions | ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki | ||||
Organization:name | ООО "Нацинфобез" | ua_nsdc_sanctions | ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki | ||||
Organization:name | Товариство з обмеженою відповідальністю "Національний центр інформаційної безпеки" | ukr | ua_nsdc_sanctions | ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki | |||
Organization:name | Limited Liability Company "National Centre for Information Security" | ua_nsdc_sanctions | ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY | tw_shtc | tw-shtc-369ac8c1439262f2bf66fc4eaf5d4c88f6657fc9 | ||||
Organization:name | LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY | eng | us_ofac_sdn | ofac-47986 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY | eng | us_sam_exclusions | usgsa-s4mrs26x4 | |||
Organization:name | Общество с ограниченной ответственностью Национальный Центр Информационной Безопасности | rus | us_ofac_sdn | ofac-47986 | |||
LegalEntity:name | NATSINFOBEZ | eng | us_sam_exclusions | usgsa-s4mrtxs8y | |||
Organization:name | Общество с ограниченной ответственностью "Национальный центр информационной безопасности" | ua_nsdc_sanctions | ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY) | eng | us_sam_exclusions | usgsa-s4mrtxs8y | |||
LegalEntity:notes | (also NATSINFOBEZ) | eng | us_sam_exclusions | usgsa-s4mrs26x4 | |||
Company:ogrnCode | 1177746261736 | ext_ru_egrul | ru-inn-7730232060 | ||||
Organization:ogrnCode | 1177746261736 | ua_nsdc_sanctions | ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47986 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki | ||||
Organization:registrationNumber | 1177746261736 | eng | us_ofac_sdn | ofac-47986 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47986 | us_ofac_sdn | ofac-47986 | ||||
Organization:taxNumber | 7730232060 | eng | us_ofac_sdn | ofac-47986 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-369ac8c1439262f2bf66fc4eaf5d4c88f6657fc9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs8y | ||||
Organization:topics | sanction | us_trade_csl | ofac-47986 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47986 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33858-tovaristvo-z-obmezenou-vidpovidalnistu-nacionalnij-centr-informacijnoi-bezpeki | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26x4 | ||||
LegalEntity:uniqueEntityId | V1KEF7DUU7B8 | eng | us_sam_exclusions | usgsa-s4mrs26x4 | |||
LegalEntity:uniqueEntityId | D1SNZNQA1YN7 | eng | us_sam_exclusions | usgsa-s4mrtxs8y | |||