LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES - Sanctions record
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26.04.2025 22:21:15
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES - Sanctions record

LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 06.04.2022

Names (3)

Last name/Name LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
Full name/Name LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
Type Name
Last name/Name TSIFROVYE TEKHNOLOGII
Full name/Name TSIFROVYE TEKHNOLOGII
Type Alias
Quality Strong
Last name/Name DIGITAL TECHNOLOGIES LLC
Full name/Name DIGITAL TECHNOLOGIES LLC
Type Alias
Quality Weak

Addresses (1)

Street 19 Vavilova Street
City Moscow
Country Russian Federation
Postal code 1
Full address 19 Vavilova Street, Moscow, 117312, Russia

Identification documents (3)

Type Registration Number: 1157746819966
Country Russian Federation
Type Tax ID No.: 7736252313
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.04.2025. 21:16
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