OFAC UID 40573 · SDN · Entity

PRIME SECURITY AND DEVELOPMENT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 26, 2023

Also known as

  • PRIME SECURITY AND DEVELOPMENT JSC · a.k.a.

Addresses

  • Ln 26-Ya V.O.D. 9 Lit. A, Pom 28n Kab. 2 St Petersburg 1099106 Russia

Identifiers

  • Tax ID No.: 7801675985 (Russia)
  • Registration Number: 1197847245837 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')