Search OpenSanctions

Limited Liability Company Russian Digital Solutions

Sanctioned entity

Limited Liability Company Russian Digital Solutions is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS · LLC RUS.DIGITAL · LLC RUS.TSIFRA · Limited Liability Company Russian Digital Solutions · RUSSKIE TSIFROVYE RESHENIYA · 4 more...				[sources]
Other name	LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS · LLC RUS.TSIFRA LLC RUS.DIGITAL · LLC Rus.Digital · LLC Rus.Tsifra · RUSSKIE TSIFROVYE RESHENIYA · 5 more...				[sources]
Incorporation date	2021-02-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	KM@rustsifra.ru				[sources]
INN	`7714468703`				[sources]
KPP	`771401001`				[sources]
OGRN	`1217700056991`				[sources]
Registration number	`1217700056991` · `Q6D3N57KR7M4` · `Q6E9EY477EJ6` · `Q6EVRNNW8975` · `UMW2Y2EPV391`				[sources]
Tax Number	`7714468703`				[sources]
Address	1/4, ВЯТСКАЯ, Г.Москва, 16349816 · 127015, Російська Федерація, м. Москва, вул. Вятська, буд. 70 (приміщення/поверх 1/4, кімната № 5) · UL. VYATSKAYA, D. 70, POMESHCH./FLOOR 1/4, KOM. #5, MOSCOW, RUS, 127015 · ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5, 127015 Moscow · Г.Москва, 1405113 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5, 127015 Moscow	Russia

Directors
Director	Role	Start date	End date
Kirill Konstantinovich Malofeyev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-11	-

Owners
Owner	Percentage held	Start date	End date
Kirill Konstantinovich Malofeyev	100	2021-02-11	-
Kirill Konstantinovich Malofeyev	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-
TREAS-OFAC	Reciprocal	2022-04-20	-

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: ua-nazk-company-1716 · ru-inn-7714468703 · usgsa-s4mrtydqy · usgsa-s4mrtydqx · ua-nsdc-18714-tovaristvo-z-obmezenou-vidpovidalnistu-rosijski-cifrovi-risenna · ua-nabc-company-1716-limited-liability-company-russian-digital-solutions · usgsa-s4mrn6zzm · ofac-36367 · usgsa-s4mrtydqw

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk