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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Voskhod Digital · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД ДИДЖИТАЛ" · Общество с Ограниченной Ответственностью Восход Диджитал | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9703105878 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1227700539857 | [sources] | |||
| Registration number | 1227700539857 | [sources] | |||
| Tax Number | 9703105878 | [sources] | |||
| Unique Entity ID | G1ZHXH6UN457 | [sources] | |||
| Address | 12 PRESNENSKAYA EMBANKMENT, FLOOR 67, OFFICE 8.1, PRESNENSKIY MUNICIPAL DISTRICT, MOSCOW, RUS · 12 Presnenskaya Embankment, Floor 67, Office 8.1, Presnenskiy Municipal District, Moscow · НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 12 Presnenskaya Embankment, Floor 67, Office 8.1, Presnenskiy Municipal District, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ruslan Eduardovich Sarkisov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ruslan Eduardovich Sarkisov Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ruslan Eduardovich Sarkisov Sanctioned entity | 100 | - |