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: 20.06.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.