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LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDigital technologies LLC · LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES · TSIFROVYE TEKHNOLOGII · Tsifrovye Tekhnologii OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЦИФРОВЫЕ ТЕХНОЛОГИИ» · 2 more...[sources]
Other nameDIGITAL TECHNOLOGIES LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi tekhnolohiyi" · Tsifrovye Tekhnologii[sources]
Weak aliasDigital Technologies LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7736252313[sources]
KPP773601001[sources]
OGRN1157746819966[sources]
PermID5050902636[sources]
Registration number1157746819966[sources]
Tax Number7736252313[sources]
Unique Entity IDML9BRX3LMQ86 · QAK3UQ1RQYN8[sources]
StatusActive[sources]
Address117312, 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TSIFROVYE TEKHNOLOGII)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

PermID Open Data4,458

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: 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