OFAC UID 24650 · SDN · Entity

DIGITAL SECURITY

List
SDN
Type
Entity
Programs
CYBER2
Designated
Jun 11, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • DIGITAL SECURITY RESEARCH GROUP · a.k.a.
  • DSEC · a.k.a.
  • OOO DIGITAL SECURITY · a.k.a.

Addresses

  • Saint Petersburg Russia
  • Moscow Russia

Identifiers

  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: FEDERAL SECURITY SERVICE)