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LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES

Sanctioned entity
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDigital Technologies LLC · LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi tekhnolohiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ ТЕХНОЛОГИИ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЦИФРОВЫЕ ТЕХНОЛОГИИ» · 2 more...[sources]
Other nameDigital technologies LLC · Tsifrovye Tekhnologii · Общество с ограниченной ответственностью "Цифровые Технологии" · Общество с ограниченной ответственностью "Цифровые технологии" · Товариство з обмеженою відповідальністю "Цифрові Технології" · 1 more...[sources]
Weak aliasDigital Technologies LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1157746819966[sources]
INN7736252313[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP773601001[sources]
OGRN1157746819966[sources]
Tax Number7736252313[sources]
Address117312, Russian Federation, Moscow, st. Vavilova, 19 · 117312, Российская Федерация, г. Москва, ул. Вавилова, д. 19 · 117312, Російська Федерація, м. Москва, вул. Вавілова, д. 19 · 117312, Російська Федерація, м. Москва, вул. Вавілова,буд. 19 · 19 Vavilova Street, 117312 Moscow · 2 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii · ua-nsdc-org-203-2021-1338 · ofac-36423 · ru-inn-7736252313 · ua-nabc-company-513-digital-technologies-llc · ua-nazk-company-513

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