Security 2 Business Academy
Restricted
Security 2 Business Academy is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Security 2 Business Academy is subject to Restricted. See the individual lists below.
View Citation
We have found 6 different aliases by which Security 2 Business Academy is known as:
- Academy of Business Security.
- Автономна некомерційна організація додаткової професійної освіти "АКАДЕМІЯ БЕЗПЕКИ БІЗНЕСУ"
- Academy of Business Security
- S2BA
- S2BA ,
- Аатономная некоммерческая организация дополнительного профессионального образования "АКАДЕМИЯ БЕЗОПАСНОСТИ БИЗНЕСА"
Country
Russian Federation, RUSSIA
Our sanctions database shows 5 different Addresses for Security 2 Business Academy:
Address 1 : Russian Federation
Address 2 : Deguninskaya Street 10 Moscow, Russia
Address 3 : Novoslobodskaya Str. 14/19 Moscow, Russia
Address 4 : Novoslobodskaya Str. 14/19 Moscow, Russian Federation
Address 5 : Deguninskaya Street 10 Moscow, Russian Federation
ID Details
ID NUMBER : 7743108977
ID TYPE : TIN Number
ID NUMBER : 1117799010757
ID TYPE : SRN Number
View Notes
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Security 2 Business Academy Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Dec 16, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
| U.S. Department of Commerce | Jun 16, 2014 | inactive |
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