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Limited Liability Company Nissa Digispace

Person of interest · Sanctioned entity

Limited Liability Company Nissa Digispace is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NISSA DIGISPACE · Limited Liability Company Nissa Digispace · Nissa Digispace OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИССА ДИДЖИСПЕЙС" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НІССА ДІДЖІСПЕЙС"				[sources]
Incorporation date	2007-12-03				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1077763331623`				[sources]
INN	`7731581138`				[sources]
OGRN	`1077763331623`				[sources]
PermID	`5062400589`				[sources]
Phone	+74959567770				[sources]
Tax Number	`7731581138`				[sources]
Website	digispace.ru				[sources]
Status	Active				[sources]
Address	123290, Russian Federation, Moscow, Proezd Mukomolnyi D. 4A, Str. 2, Floor/Kom. 2/207 · 123290, Российская Федерация, Москва, Проезд Мукомольный д. 4А, стр. 2, этаж/ком. 2/207 · 123290, Російська Федерація, м. Москва, проїзд Мукомольний Д., буд. 4А, кв. 2, поверх/ком. 2/207 · Mukomol'nyi Proyezd, D. 4A, Str. 2, MOSCOW, MOSCOW, Russia · Proezd Mukomolnyi D. 4A, Str. 2, Floor/Kom. 2/207, 123290 Moscow · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2023-12-12

Relationships

Address
Full address	Country
Proezd Mukomolnyi D. 4A, Str. 2, Floor/Kom. 2/207, 123290 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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)18,945

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

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11929 · ofac-46618 · permid-5062400589

For experts: raw data explorer

Factsheet Data sources

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