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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrova dolyna"

Sanction-linked entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrova dolyna" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrova dolyna" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВАЯ ДОЛИНА" · Товариство з обмеженою відповідальністю "Цифрова долина"				[sources]
Other name	Общество с ограниченной ответственностью "Цифровая долина" · Товариство з обмеженою відповідальністю "Цифрова долина"				[sources]
Incorporation date	2019-01-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9110023649`				[sources]
KPP	`911001001`				[sources]
OGRN	`1199112001054`				[sources]
Registration number	not available				[sources]
Address	УЛ. ФРУНЗЕ Д. 50/107, Г. ЕВПАТОРИЯ КРЫМ, 297406 · тимчасово окупована територія Автономної Республіки Крим, 297406, м. Євпаторія, вул. Фрунзе, буд. 50/107 (оф. 12)				[sources]
Last change	2024-11-05	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАГДАН ТАГИРОВИЧ СЕРСУЛТАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-21	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАЦИЯ ЦИФРОВОЙ ЭКОНОМИКИ"	100	2019-01-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	2024-05-21

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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: ua-nabc-company-4185-digital-valley-limited-liability-company · ua-nsdc-org-203-2021-1381 · ua-nazk-company-4185 · ua-nsdc-15530-tovaristvo-z-obmezenou-vidpovidalnistu-cifrova-dolina · ru-inn-9110023649

For experts: raw data explorer

Factsheet Data sources

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