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LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS

Sanctioned entity

LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY EMERGENCE DIGITAL SOLUTIONS · LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Emerdzhensi Didzhytal Soliushens" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭМЕРДЖЕНСИ ДИДЖИТАЛ СОЛЮШЕНС · Общество С Ограниченной Ответственностью Эмердженси Диджитал Солюшенс · 2 more...				[sources]
Other name	Limited Liability Company "Emergency Digital Solutions" · Общество с ограниченной ответственностью "Эмердженси Диджитал Солюшенс" · Товариство з обмеженою відповідальністю "Емердженсі Діджитал Солюшенс"				[sources]
Weak alias	LLC EDS				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9715315319`				[sources]
OGRN	`1187746421664`				[sources]
Registration number	`1187746421664`				[sources]
Tax Number	`9715315319`				[sources]
Status	not available				[sources]
Address	127055, Russian Federation, Moscow, Perunovsky pereulok, d. 3, bldg. 2, office 2 · 127055, Российская Федерация, г. Москва, Перуновский переулок, д. 3, стр. 2, офис 2 · 127055, Російська Федерація, м. Москва, Перунівський провулок, буд. 3, буд. 2, офіс 2 · 3 Perunovskiy Lane, Building 2, Office 2, 127055 Moscow · Російська Федерація, 127055, м. Москва, пров. Перунівський, буд. 3 (будова 2, оф. 2)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-11-02

Relationships

Address
Full address	Country
3 Perunovskiy Lane, Building 2, Office 2, 127055 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-12-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,940

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

Source data IDs: ofac-45956 · ua-nazk-company-11236 · ua-nsdc-26945-tovaristvo-z-obmezenou-vidpovidalnistu-emerdzensi-didzital-solusens · rupep-company-42726

For experts: raw data explorer

Factsheet Data sources

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