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International Digital Technology Centre Limited Liability Company

Sanctioned entity

International Digital Technology Centre Limited Liability Company is subject to sanctions. See the individual program listings below.

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" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР МЕЖДУНАРОДНЫХ ЦИФРОВЫХ ТЕХНОЛОГИЙ" · Товариство з обмеженою відповідальністю "Центр міжнародних цифрових технологій" · 1 more...				[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	2020-11-02				[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` · `EUFQJU3K79V5`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`9731072060`				[sources]
Address	D. 28 ETAZH 13 KOM. 40, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609 · d. 28 etazh 13 kom. 40, shosse Rublevskoe, 121609 Moscow · Д. 28, РУБЛЁВСКОЕ, МОСКВА, 121609 · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40 ) · Ш. РУБЛЁВСКОЕ Д. 28, МОСКВА, 121609				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 28 etazh 13 kom. 40, shosse Rublevskoe, 121609 Moscow	Russia

Directors
Director	Role	Start date	End date
МИКАЕЛ МУШЕГОВИЧ ПАШАЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-13	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY USM TELECOM	100	2020-11-02	-
LIMITED LIABILITY COMPANY USM TELECOM	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-42034 · usgsa-s4mrph4py · ru-inn-9731072060 · ua-nsdc-26365-tovaristvo-z-obmezenou-vidpovidalnistu-centr-miznarodnih-cifrovih-tehnologij · ua-nazk-company-8423

For experts: raw data explorer

Factsheet Data sources

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