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: 03.05.2025. 11:15
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