Lists of sanctions
18.188.98.187
27.09.2024 05:41:25

DIGITAL INVEST 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 DIGITAL INVEST LIMITED LIABILITY COMPANY
Full name/Name DIGITAL INVEST LIMITED LIABILITY COMPANY
Type Name
Last name/Name OOO DIDZHITAL INVEST
Full name/Name OOO DIDZHITAL INVEST
Type Alias
Quality Strong

Addresses (1)

Street 28 Rublevskoye Highway, Floor 13, Room 21
City Moscow
Country Russian Federation
Full address 28 Rublevskoye Highway, Floor 13, Room 21, Moscow, Russia

Identification documents (5)

Type Registration Number: 1207700277861
Country Russian Federation
Type Tax ID No.: 9731068258
Country Russian Federation
Type Organization Established Date: 06 Aug 2020
Type Organization Type:: Activities of holding companies
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 05:15
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