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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC RUS.DIGITAL · LLC RUS.TSIFRA · Limited Liability Company Russian Digital Solutions · RUSSKIE TSIFROVYE RESHENIYA · Russian digital solutions LLC · | [sources] | |||
| Alias | LLC Rus.Digital · LLC Rus.Tsifra · Russkie Tsifrovye Resheniya · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rosiiski tsyfrovi rishennia" · ООО Рус.цифра | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| KM@rustsifra.ru | [sources] | ||||
| INN | 7714468703 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1217700056991 | [sources] | |||
| Registration number | 1217700056991 | [sources] | |||
| Tax Number | 7714468703 | [sources] | |||
| Unique Entity ID | Q6D3N57KR7M4 · Q6E9EY477EJ6 · Q6EVRNNW8975 · UMW2Y2EPV391 | [sources] | |||
| Address | 127015, Російська Федерація, м. Москва, вул. Вятська, буд. 70 (приміщення/поверх 1/4, кімната № 5) · UL. VYATSKAYA, D. 70, POMESHCH./FLOOR 1/4, KOM. #5, MOSCOW, 127015 · ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5, 127015 Moscow · УЛ ВЯТСКАЯ Д. 70, Г.МОСКВА, 127015 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC RUS.TSIFRA, LLC RUS.DIGITAL, RUSSKIE TSIFROVYE RESHENIYA)
(also LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS)
(also LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS)
(also LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-18714-tovaristvo-z-obmezenou-vidpovidalnistu-rosijski-cifrovi-risenna · usgsa-s4mrn6zzm · ofac-36367 · ru-inn-7714468703 · usgsa-s4mrtydqw · usgsa-s4mrtydqx · usgsa-s4mrtydqyFor 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 | |
| ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5, 127015 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kirill Konstantinovich Malofeyev Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kirill Konstantinovich Malofeyev Debarred entity · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Kirill Konstantinovich Malofeyev Debarred entity · Sanctioned entity |
| - |
| - |
| - |