ZORSECURITY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | CYBER2 |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | ZORSECURITY |
---|---|
Full name/Name | ZORSECURITY |
Type | Name |
Last name/Name | ESAGE LAB |
---|---|
Full name/Name | ESAGE LAB |
Type | Alias |
Quality | Strong |
Last name/Name | TSOR SECURITY |
---|---|
Full name/Name | TSOR SECURITY |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Luzhnetskaya Embankment 2/4 Building 17, Office 444 |
---|---|
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Luzhnetskaya Embankment 2/4 Building 17, Office 444, Moscow, 119270, Russia |
Identification documents (4)
Type | Registration ID: 1127746601817 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 7704813260 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 7704010041 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
---|
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.