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:registrationNumber`	1207700277861	eng	us_ofac_sdn	`ofac-42032`	2023-04-20
`LegalEntity:registrationNumber`	EUE4BM616BK8	eng	us_sam_exclusions	`usgsa-s4mrph4pw`	2024-06-14
`LegalEntity:registrationNumber`	JE7ATLQB7KL5	eng	us_sam_exclusions	`usgsa-s4mrty28z`	2024-11-02
`LegalEntity:registrationNumber`	JE7ATLQB7KL5	eng	us_sam_exclusions	`usgsa-s4mrty767`	2024-11-02