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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] | |||
| Alias | 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 DIGITAL INVEST LIMITED LIABILITY COMPANY)
(also DIGITAL INVEST LIMITED LIABILITY COMPANY)
(also OOO DIDZHITAL INVEST, OOO DIDZHITAL INVEST)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ofac-42032 · usgsa-s4mrty767 · ru-inn-9731068258 · usgsa-s4mrty28z · ua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-investFor 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 | |
| ЮРИЙ СЕРГЕЕВИЧ ЯРОШЕВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Megafon PAO Export controlled · Sanctioned entity | 50 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| ЭМИН АНДРАНИКОВИЧ АНТОНЯН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| OOO YUESEM TELEKOM Sanctioned entity | 100 | - |
| OOO YUESEM TELEKOM Sanctioned entity | - | - | - |
| OOO YUESEM TELEKOM Sanctioned entity | 50 |