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Digital Invest Limited Liability Company

Sanctioned entity

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

Type	Company				[sources]
Name	DIGITAL INVEST LIMITED LIABILITY COMPANY · Digital Invest Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Invest" · Диджитал Инвест Общество с ограниченной ответственностью · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ДИДЖИТАЛ ИНВЕСТ» · 2 more...				[sources]
Other name	Limited Liability Company "Digital Invest" · OOO Didzhital Invest · Общество с ограниченной ответственностью "Диджитал Инвест" · Товариство з обмеженою відповідальністю "Діджитал Інвест"				[sources]
Incorporation date	2020-08-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1207700277861`				[sources]
INN	`9731068258`				[sources]
KPP	`773101001`				[sources]
OGRN	`1207700277861`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`9731068258`				[sources]
Address	127006, Russian Federation, Moscow, int.ter.g. Municipal Okrug Tverskoy, Pere Armory, 41 · 127006, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Тверской, пер Оружейный, д. 41 · 127006, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Тверський, пров. Оружейний, буд. 41 · 28 Rublevskoye Highway, Floor 13, Room 21, Moscow · Д. 28, РУБЛЁВСКОЕ, МОСКВА, 121609 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2022-01-01

Relationships

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	2020-08-06	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company USM Telecom	-	-	-
Limited Liability Company USM Telecom	50	2020-08-06	-
Public Joint Stock Company Megafon	50	2020-08-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,811

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest · ofac-42032 · ua-nazk-company-8415 · ru-inn-9731068258

For experts: raw data explorer

Factsheet Data sources

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