Lists of sanctions
3.138.119.235
26.10.2024 03:04:46

LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: MALOFEYEV, Kirill Konstantinovich)
Date of publication 21.04.2022

Names (4)

Last name/Name LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS
Full name/Name LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS
Type Name
Last name/Name LLC RUS.TSIFRA
Full name/Name LLC RUS.TSIFRA
Type Alias
Quality Strong
Last name/Name LLC RUS.DIGITAL
Full name/Name LLC RUS.DIGITAL
Type Alias
Quality Strong
Last name/Name RUSSKIE TSIFROVYE RESHENIYA
Full name/Name RUSSKIE TSIFROVYE RESHENIYA
Type Alias
Quality Strong

Addresses (1)

Street ul. Vyatskaya, d. 70 pomeshch./floor 1/4, kom. #5
City Moscow
Country RU
Postal code 1
Full address ul. Vyatskaya, d. 70 pomeshch./floor 1/4, kom. #5, Moscow, 127015, Russia

Identification documents (4)

Type Tax ID No.: 7714468703
Country RU
Type Registration Number: 1217700056991
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 11 Feb 2021

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.