Lists of sanctions
18.116.239.69
30.04.2025 17:09:27

PRIME SECURITY AND DEVELOPMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Date of publication 26.01.2023

Names (2)

Last name/Name PRIME SECURITY AND DEVELOPMENT
Full name/Name PRIME SECURITY AND DEVELOPMENT
Type Name
Last name/Name PRIME SECURITY AND DEVELOPMENT JSC
Full name/Name PRIME SECURITY AND DEVELOPMENT JSC
Type Alias
Quality Strong

Addresses (1)

Street Ln 26-Ya V.O.D. 9 Lit. A, Pom 28n Kab. 2
City St Petersburg
Country Russian Federation
Postal code 1
Full address Ln 26-Ya V.O.D. 9 Lit. A, Pom 28n Kab. 2, St Petersburg, 1099106, Russia

Identification documents (3)

Type Tax ID No.: 7801675985
Country Russian Federation
Type Registration Number: 1197847245837
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 16:15
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