Statements: Digital Invest Limited Liability Company

Canonical ID: NK-fxzGHo3Brtk3cRkE6WFdEL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	28 Rublevskoye Highway, Floor 13, Room 21, Moscow	eng	us_ofac_sdn	`ofac-42032`	2023-11-17
`LegalEntity:address`	28 RUBLEVSKOYE HIGHWAY, FLOOR 13, ROOM 21, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrph4pw`	2024-06-14
`LegalEntity:address`	28 RUBLEVSKOYE HIGHWAY, FLOOR 13, ROOM 21, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty28z`	2024-11-02
`LegalEntity:address`	28 RUBLEVSKOYE HIGHWAY, FLOOR 13, ROOM 21, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty767`	2024-11-02
`Organization:address`	Російська Федерація, 127006, м. Москва, пров. Оружейний, буд. 41	ukr	ua_nsdc_sanctions	`ua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest`	2024-03-06