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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Digital Invest Limited Liability Company · Limited Liability Company "Digital Invest" · OOO DIDZHITAL INVEST · Диджитал Инвест Общество с ограниченной ответственностью · Общество с ограниченной ответственностью "Диджитал Инвест" · | [sources] | |||
| Other name | OOO Didzhital Invest · Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Invest" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@megafon.ru | [sources] | ||||
| INN | 9731068258 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1207700277861 | [sources] | |||
| Registration number | 1207700277861 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 9731068258 | [sources] | |||
| Unique Entity ID | EUE4BM616BK8 · JE7ATLQB7KL5 | [sources] | |||
| Address | 28 RUBLEVSKOYE HIGHWAY, FLOOR 13, ROOM 21, MOSCOW, RUS · 28 Rublevskoye Highway, Floor 13, Room 21, Moscow · ПЕР ОРУЖЕЙНЫЙ Д. 41, Г.МОСКВА, 127006 · ПЕР. ОРУЖЕЙНЫЙ Д. 41, Г.МОСКВА, 127006 · Російська Федерація, 127006, м. Москва, пров. Оружейний, буд. 41 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO DIDZHITAL INVEST, OOO DIDZHITAL INVEST)
(also DIGITAL INVEST LIMITED LIABILITY COMPANY)
(also DIGITAL INVEST LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrph4pw · ua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest · ru-inn-9731068258 · ofac-42032 · usgsa-s4mrty28z · usgsa-s4mrty767For 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 | |
| 28 Rublevskoye Highway, Floor 13, Room 21, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЭМИН АНДРАНИКОВИЧ АНТОНЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЮРИЙ СЕРГЕЕВИЧ ЯРОШЕВСКИЙ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Megafon PAO Export controlled · Sanctioned entity | 50 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| OOO YUESEM TELEKOM Sanctioned entity | 50 |
| OOO YUESEM TELEKOM Sanctioned entity | - | - | - |
| OOO YUESEM TELEKOM Sanctioned entity | 100 | - |