Lists of sanctions
3.143.5.199
20.10.2024 02:17:41

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 RU
Postal code 1
Full address d. 28 etazh 13 kom. 40, shosse Rublevskoe, Moscow, 121609, Russia

Identification documents (6)

Type Registration Number: 1207700411137
Country RU
Type Tax ID No.: 9731072060
Country RU
Type Government Gazette Number: 46260686
Country RU
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: 20.10.2024. 01:15
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