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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY · International Digital Technology Centre Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr mizhnarodnykh tsyfrovykh tekhnolohii" · ООО "ЦЕНТР МЕЖДУНАРОДНЫХ ЦИФРОВЫХ ТЕХНОЛОГИЙ" · Товариство з обмеженою відповідальністю "Центр міжнародних цифрових технологій" · | [sources] | |||
| Other name | Limited Liability Company "Center for International Digital Technologies" · Общество с ограниченной ответственностью "Центр международных цифровых технологий" · Товариство з обмеженою відповідальністю "Центр міжнародних цифрових технологій" | [sources] | |||
| Weak alias | CMCT LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 46260686 | [sources] | |||
| INN | 9731072060 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1207700411137 | [sources] | |||
| Registration number | 1207700411137 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 9731072060 | [sources] | |||
| Unique Entity ID | EUFQJU3K79V5 | [sources] | |||
| Address | D. 28 ETAZH 13 KOM. 40, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609 · d. 28 etazh 13 kom. 40, shosse Rublevskoe, 121609 Moscow · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40 ) · Ш. РУБЛЁВСКОЕ Д. 28, Г.Москва, 121609 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 772/2023 | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 28 etazh 13 kom. 40, shosse Rublevskoe, 121609 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА АЛЕКСАНДРОВНА МАНУЙЛОВА | ЛИКВИДАТОР | - | ||
| МИКАЕЛ МУШЕГОВИЧ ПАШАЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity | 100 | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ua-nsdc-26365-tovaristvo-z-obmezenou-vidpovidalnistu-centr-miznarodnih-cifrovih-tehnologij · ofac-42034 · usgsa-s4mrph4py · ru-inn-9731072060For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.