LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY
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LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY is known as:
- NATSINFOBEZ
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАЦІОНАЛЬНИЙ ЦЕНТР ІНФОРМАЦІЙНОЇ БЕЗПЕКИ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ЦЕНТР ИНФОРМАЦИОННОЙ БЕЗОПАСНОСТИ"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY:
Address 1 : Berezhkovskaya nab, 38, bldg. 1, room 32 Moscow 121059 Russia
Address 2 : Berezhkovskaya nab, 38, bldg. 1, room 32 Moscow Russia 121059
Address 3 : Berezhkovskaya nab, 38, bldg. 1, room 32 Moscow 121059 Russi
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177746261736
ID TYPE : Registration Number
ID NUMBER : 7730232060
ID TYPE : Tax ID No.
ID NUMBER : 7730232060
ID TYPE : TIN Number
ID NUMBER : 1177746261736
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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