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TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY

Sanctioned entity

TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi tekhnolohiyi maibutnoho" · Tsifrovye Tekhnologii Budushchego OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ ТЕХНОЛОГИИ БУДУЩЕГО" · Товариство з обмеженою відповідальністю "Цифрові технології майбутнього"				[sources]
Other name	TSIFROVYE TEKHNOLOGII BUDUSHCHEGO · Tsifrovye Tekhnologii Buduschego LLC · Tsifrovye tekhnologii budushchego LLC · Общество с ограниченной ответственностью "Цифровые технологии будущего" · Товариство з обмеженою відповідальністю "Цифрові технології майбутнього"				[sources]
Incorporation date	2014-07-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7717788370`				[sources]
KPP	`440101001`				[sources]
OGRN	`1147746768267`				[sources]
PermID	`5053127601`				[sources]
Phone	+74957921054				[sources]
Registration number	`1147746768267` · `C1UHY9XECX93`				[sources]
Tax Number	`7717788370`				[sources]
Website	dbosaas.ru · pochtomat.ru				[sources]
Status	Active				[sources]
Address	156000, Російська Федерація, Костромська область, м. Кострома, просп. Текстильників, буд. 46 (приміщ. 1, кім. 56) · PR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, RUS, 119991 · Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 119991 Kostroma · Prospekt Tekstilshchikov, 46, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russia · Ulitsa Novoalekseyevskaya,Dom 20A,Stroyeniye 1, MOSCOW, MOSCOW, 129626, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 119991 Kostroma	Russia

Directors
Director	Role	Start date	End date
ДЕНИС ВИКТОРОВИЧ ПЕТРУШЕВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-09	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-
Sovcombank	100	2017-04-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-34764 · ru-inn-7717788370 · ua-nazk-company-106 · permid-5053127601 · usgsa-s4mrky6mw · ua-nsdc-18552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii-majbutnogo · ua-nabc-company-106-tsifrovye-tekhnologii-budushcheg-llc

For experts: raw data explorer

Factsheet Data sources

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