INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | CMCT LLC |
|---|---|
| Full name/Name | CMCT LLC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | d. 28 etazh 13 kom. 40, shosse Rublevskoe |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 28 etazh 13 kom. 40, shosse Rublevskoe, Moscow, 121609, Russia |
Identification documents (6)
| Type | Registration Number: 1207700411137 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9731072060 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 46260686 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 02 Nov 2020 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.