LLC SECURITY CODE
Restricted
LLC SECURITY CODE is found actively sanctioned on 1 sanction list. 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 1 alias by which LLC SECURITY CODE is known as:
- KOD BEZOPASNOSTI
Country
Russia
Our sanctions database shows 9 different Addresses for LLC SECURITY CODE:
Address 1 : A/YA 66 Postbox 66 Moscow 115127 Russia
Address 2 : 1-I Nagatinskii Proezd D. 10, Str. 1 Moscow 115230 Russia
Address 3 : 1-I Nagatinskii Proezd D. 10, Str. 1 Moscow Russia 115230
Address 4 : A/YA 66 Postbox 66 Moscow Russia 115127
Address 5 : PR-D Murmanskii D. 14, K. 1 Moscow 129075 Russi
Address 6 : PR-D Murmanskii D. 14, K. 1 Moscow 129075 Russia
Address 7 : PR-D Murmanskii D. 14, K. 1 Moscow Russia 129075
Address 8 : A/YA 66 Postbox 66 Moscow 115127 Russi
Address 9 : 1-I Nagatinskii Proezd D. 10, Str. 1 Moscow 115230 Russi
ID Details
ID NUMBER : Computer programming activities
ID TYPE : Organization Type:
ID NUMBER : Manufacture of computers and peripheral equipment
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5087746212241
ID TYPE : Registration Number
ID NUMBER : 7715719244
ID TYPE : Tax ID No.
View Notes
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LLC SECURITY CODE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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