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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC · TSIFROVYE TEKHNOLOGII BUDUSHCHEGO · TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi tekhnolohiyi maibutnoho" · Tsifrovye Tekhnologii Budushchego OOO · | [sources] | |||
| Other name | TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC · TSIFROVYE TEKHNOLOGII BUDUSHCHEGO · TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY · Tsifrovye Tekhnologii Buduschego LLC · Tsifrovye tekhnologii budushchego LLC · | [sources] | |||
| Incorporation date | [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 · NECZWMGDXGU8 · NK2ZTSP36BG5 | [sources] | |||
| Tax Number | 7717788370 | [sources] | |||
| Unique Entity ID | C1UHY9XECX93 · NECZWMGDXGU8 · NK2ZTSP36BG5 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-34764 · ua-nsdc-18552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii-majbutnogo · ua-nazk-company-106 · ru-inn-7717788370 · NK-CNydci7dHTjEJ9x8wmCEsz · ua-nabc-company-106-tsifrovye-tekhnologii-budushcheg-llc · usgsa-s4mrtycxs · usgsa-s4mrtyd01 · permid-5053127601 · usgsa-s4mrky6mwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Sanctioned entity | - | - | - | |
| Sovcombank Sanctioned entity | 100 | - | ||