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:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Invest"	eng	ua_nsdc_sanctions	`ua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Діджитал Інвест"	ukr	ua_nsdc_sanctions	`ua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest`	2023-12-05
`Organization:name`	DIGITAL INVEST LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-42032`	2024-05-07
`Organization:name`	Digital Invest Limited Liability Company	eng	us_ofac_sdn	`ofac-42032`	2023-04-20
`Organization:name`	Диджитал Инвест Общество с ограниченной ответственностью	eng	us_ofac_sdn	`ofac-42032`	2023-04-20
`LegalEntity:name`	DIGITAL INVEST LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrph4pw`	2024-06-14
`LegalEntity:name`	OOO DIDZHITAL INVEST	eng	us_sam_exclusions	`usgsa-s4mrty28z`	2024-11-02
`LegalEntity:name`	OOO DIDZHITAL INVEST	eng	us_sam_exclusions	`usgsa-s4mrty767`	2024-11-02