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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY · International Digital Technology Centre Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr mizhnarodnykh tsyfrovykh tekhnolohii" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР МЕЖДУНАРОДНЫХ ЦИФРОВЫХ ТЕХНОЛОГИЙ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР МІЖНАРОДНИХ ЦИФРОВИХ ТЕХНОЛОГІЙ" · 2 more... | [sources] | |||
| Other name | Limited Liability Company "Center for International Digital Technologies" · Общество с ограниченной ответственностью "Центр международных цифровых технологий" · Товариство з обмеженою відповідальністю "Центр міжнародних цифрових технологій" | [sources] | |||
| Weak alias | CMCT LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1207700411137 | [sources] | |||
| ID Number | 46260686 | [sources] | |||
| INN | 9731072060 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1207700411137 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 9731072060 | [sources] | |||
| Address | 121609, Russian Federation, Moscow, sh. Rublevskoe, 28, floor 13 room 40 · 121609, Российская Федерация, г Москва, ш. Рублёвское, д. 28, этаж 13 комн 40 · 121609, Російська Федерація, м. Москва, ш. Рублевське, буд. 28, поверх 13 кімн 40 · d. 28 etazh 13 kom. 40, shosse Rublevskoe, 121609 Moscow · Д. 28, РУБЛЁВСКОЕ, МОСКВА, 121609 · 1 more... | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-company-8423 · ofac-42034 · ru-inn-9731072060 · ua-nsdc-26365-tovaristvo-z-obmezenou-vidpovidalnistu-centr-miznarodnih-cifrovih-tehnologijFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 28 etazh 13 kom. 40, shosse Rublevskoe, 121609 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИКАЕЛ МУШЕГОВИЧ ПАШАЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company USM Telecom | 100 | - | ||
| Limited Liability Company USM Telecom | - | - | - | |