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ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY

Sanctioned entity

ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY · RUSATOM DIGITAL SOLUTIONS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rusatom – Tsyfrovi rishennia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАТОМ - ЦИФРОВЫЕ РЕШЕНИЯ" · Товариство з обмеженою відповідальністю "Русатом – Цифрові рішення"				[sources]
Other name	Limited Liability Company "Rusatom Digital Solutions" · ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY · RUSATOM DIGITAL SOLUTIONS · Rusatom Digital Solutions · Общество с ограниченной ответственностью "Русатом – Цифровые решения" · 1 more...				[sources]
Weak alias	RDS LLC				[sources]
Incorporation date	2019-02-08				[sources]
Legal form	State-Owned Enterprise · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7726447225`				[sources]
KPP	`772401001`				[sources]
OGRN	`1197746082093`				[sources]
Registration number	`1197746082093` · `Y8MNK1LY8U14` · `Z953DPZKBKW8`				[sources]
Tax Number	`7726447225`				[sources]
Address	PER. KHOLODILNYI D. 3, STR. 2, MOSCOW, RUS, 115191 · Per. Kholodilnyi D. 3, Str. 2, 115191 Moscow · Російська Федерація, 115230, м. Москва, Каширське шосе, буд. 3 (корп. 2, будова 4, пов. 3) · Ш КАШИРСКОЕ Д. 3 К. 2 СТР. 4, Г.Москва, 115230				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Kholodilnyi D. 3, Str. 2, 115191 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЕРА АНАТОЛЬЕВНА ГУРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-14	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks"	100	2019-02-08	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-51128 · usgsa-s4mrtxpds · ua-nsdc-20515-tovaristvo-z-obmezenou-vidpovidalnistu-rusatom-cifrovi-risenna · ru-inn-7726447225 · ua-nazk-company-7430 · usgsa-s4mrtxmbx · ua-nabc-company-7430-limited-liability-company-rusatom-digital-solutions

For experts: raw data explorer

Factsheet Data sources

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