Lists of sanctions
18.227.72.114
28.04.2025 15:50:54

DIDZHITAL KOMPLAENS, OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (2)

Last name/Name DIDZHITAL KOMPLAENS, OOO
Full name/Name DIDZHITAL KOMPLAENS, OOO
Type Name
Last name/Name DIGITAL COMPLIANCE
Full name/Name DIGITAL COMPLIANCE
Type Alias
Quality Weak

Addresses (1)

Street Ul. Krasnogo Kursanta D. 25 Lit. Zh, Pomeshch. 186
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Krasnogo Kursanta D. 25 Lit. Zh, Pomeshch. 186, Saint Petersburg, 197198, Russia

Identification documents (4)

Type Business Registration Number: 1157847182217
Country Russian Federation
Type Tax ID No.: 7802524178
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 25 May 2015

Historical data

No records
Updated: 28.04.2025. 15:16
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