Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Digital technologies LLC · LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES · TSIFROVYE TEKHNOLOGII · Tsifrovye Tekhnologii OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЦИФРОВЫЕ ТЕХНОЛОГИИ» · | [sources] | |||
Other name | DIGITAL TECHNOLOGIES LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi tekhnolohiyi" · Tsifrovye Tekhnologii | [sources] | |||
Weak alias | Digital Technologies LLC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7736252313 | [sources] | |||
KPP | 773601001 | [sources] | |||
OGRN | 1157746819966 | [sources] | |||
PermID | 5050902636 | [sources] | |||
Registration number | 1157746819966 | [sources] | |||
Tax Number | 7736252313 | [sources] | |||
Unique Entity ID | ML9BRX3LMQ86 · QAK3UQ1RQYN8 | [sources] | |||
Status | Active | [sources] | |||
Address | 117312, Російська Федерація, м. Москва, вул. Вавілова,буд. 19 · 19 VAVILOVA STREET, MOSCOW, RUS, 117312 · 19 Vavilova Street Moscow 117312 Russia · 19 Vavilova Street, 117312 Moscow · Вавилова, 19, MOSCOW, 117312, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also TSIFROVYE TEKHNOLOGII)
(also LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5050902636
· ru-inn-7736252313
· tw-shtc-896c52b7d00b07b61eaa3bb5bda4cdc15021a0a6
· usgsa-s4mrtydsy
· usgsa-s4mrn948m
· ofac-36423
· tw-shtc-d7f75924df779952c0c5615291513e07d527fdaf
· ua-nsdc-org-203-2021-1338
· ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
For 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 | |
19 Vavilova Street, 117312 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИУМ" | 7.7 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЫСТРЫЕ СТОЛОВЫЕ" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЮРИЙ ЮРЬЕВИЧ ВОЛКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
United States | TREAS-OFAC | Reciprocal | - |
10 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУРУКЭН" | 8.06 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЭШ-ТУДЭЙ" | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУНТАР" | 8.06 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОБИЛЬНАЯ ПЛАТФОРМА" | 8.06 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИШ ТРЕВЕЛ" | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАССТИМ" | 4.42 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ АКТИВЫ-2" | 99.9999 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОСОФТ" | 2.08 | - |
Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 |