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LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Emerdzhensi Didzhytal Soliushens" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМЕРДЖЕНСИ ДИДЖИТАЛ СОЛЮШЕНС" · Общество С Ограниченной Ответственностью Эмердженси Диджитал Солюшенс · Товариство з обмеженою відповідальністю "Емердженсі Діджитал Солюшенс"				[sources]
Other name	Limited Liability Company "Emergency Digital Solutions" · Общество с ограниченной ответственностью "Эмердженси Диджитал Солюшенс" · Товариство з обмеженою відповідальністю "Емердженсі Діджитал Солюшенс"				[sources]
Weak alias	LLC EDS				[sources]
Incorporation date	2018-04-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9715315319`				[sources]
KPP	`771501001`				[sources]
OGRN	`1187746421664`				[sources]
Registration number	`1187746421664`				[sources]
Tax Number	`9715315319`				[sources]
Address	3 Perunovskiy Lane, Building 2, Office 2, 127055 Moscow · ПЕР. ПЕРУНОВСКИЙ Д. 3 СТР. 2, МОСКВА, 127055 · Російська Федерація, 127055, м. Москва, пров. Перунівський, буд. 3 (будова 2, оф. 2)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
3 Perunovskiy Lane, Building 2, Office 2, 127055 Moscow	Russia

Directors
Director	Role	Start date	End date
Nikita Aleksandrovich Zakharov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-19	-

Owners
Owner	Percentage held	Start date	End date
Nikita Aleksandrovich Zakharov	80	2018-04-19	-
АЛЕКСАНДР АНДРЕЕВИЧ КУПЦОВ	20	2018-04-19	-
Nikita Aleksandrovich Zakharov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: ua-nazk-company-11236 · ofac-45956 · rupep-company-42726 · ua-nsdc-26945-tovaristvo-z-obmezenou-vidpovidalnistu-emerdzensi-didzital-solusens · ru-inn-9715315319

For experts: raw data explorer

Factsheet Data sources

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