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OOO DIDZHITAL INVEST

Debarred entity · Sanctioned entity

OOO DIDZHITAL INVEST is subject to sanctions. See the individual program listings below.

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" · 1 more...				[sources]
Alias	OOO Didzhital Invest · Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Invest"				[sources]
Incorporation date	2020-08-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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 · 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	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also OOO DIDZHITAL INVEST, OOO DIDZHITAL INVEST)

— US SAM Procurement Exclusions, 2025-07-23

(also DIGITAL INVEST LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also DIGITAL INVEST LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

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	2022-04-18

Owners
Owner	Percentage held	Start date	End date
OOO YUESEM TELEKOM Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,743

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,585

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

US SAM Procurement Exclusions105,323

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty767 · usgsa-s4mrph4pw · ua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest · ofac-42032 · ru-inn-9731068258 · usgsa-s4mrty28z

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Factsheet Descriptions Relationships Data sources

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