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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIGITAL INVEST LIMITED LIABILITY COMPANY · Digital Invest Limited Liability Company · OOO DIDZHITAL INVEST · Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Invest" · Диджитал Инвест Общество с ограниченной ответственностью · | [sources] | |||
| Other name | DIGITAL INVEST LIMITED LIABILITY COMPANY · Limited Liability Company "Digital Invest" · OOO DIDZHITAL INVEST · OOO Didzhital Invest · Общество с ограниченной ответственностью "Диджитал Инвест" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731068258 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1207700277861 | [sources] | |||
| Registration number | 1207700277861 · EUE4BM616BK8 · JE7ATLQB7KL5 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 9731068258 | [sources] | |||
| Unique Entity ID | EUE4BM616BK8 · JE7ATLQB7KL5 | [sources] | |||
| Address | 28 RUBLEVSKOYE HIGHWAY, FLOOR 13, ROOM 21, MOSCOW, RUS · 28 Rublevskoye Highway, Floor 13, Room 21, Moscow · Російська Федерація, 127006, м. Москва, пров. Оружейний, буд. 41 · Ш. РУБЛЁВСКОЕ Д. 28, МОСКВА, 121609 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrty28z · usgsa-s4mrph4pw · NK-MfSgpV8dZn8ydetsW9UKhQ · ru-inn-9731068258 · ua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest · ua-nazk-company-8415 · ofac-42032 · usgsa-s4mrty767For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 28 Rublevskoye Highway, Floor 13, Room 21, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ СЕРГЕЕВИЧ ЯРОШЕВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Megafon Sanctioned entity | 50 | - | ||
| LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity | 50 | - | ||