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Limited Liability Company Russian Digital Solutions

Sanctioned entity

Limited Liability Company Russian Digital Solutions is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS · Limited Liability Company Russian Digital Solutions · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rosiiski tsyfrovi rishennia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ЦИФРОВЫЕ РЕШЕНИЯ" · Общество с ограниченной ответственностью Русские цифровые решения · 2 more...				[sources]
Other name	LLC Rus.Digital · LLC Rus.Tsifra · Russian digital solutions LLC · Russkie Tsifrovye Resheniya · ООО Рус.цифра · 2 more...				[sources]
Incorporation date	2021-02-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1217700056991`				[sources]
E-Mail	KM@rustsifra.ru				[sources]
INN	`7714468703`				[sources]
Keywords	Інші				[sources]
KPP	`771401001`				[sources]
OGRN	`1217700056991`				[sources]
Tax Number	`7714468703`				[sources]
Address	1/4, ВЯТСКАЯ, Г.Москва, 16349816 · 127015, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Savelovsky, Vyatskaya St., 70, premises/floor 1/4, room. No. 5 · 127015, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Савеловский, ул Вятская, д. 70, помещ./этаж 1/4, ком. № 5 · 127015, Російська Федерація, м. Москва, вн. Муніципальний Округ Савеловський, вул. Вятська, буд. 70, прим./поверх 1/4, кім. №5 · 127015, Російська Федерація, м. Москва, вул. Вятська, буд. 70 (приміщення/поверх 1/4, кімната № 5) · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

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	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-11	-

Owners
Owner	Percentage held	Start date	End date
Kirill Konstantinovich Malofeyev	-	-	-
Kirill Konstantinovich Malofeyev	100	2021-02-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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

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 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)135,920

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-18714-tovaristvo-z-obmezenou-vidpovidalnistu-rosijski-cifrovi-risenna · ru-inn-7714468703 · ua-nazk-company-1716 · ua-nabc-company-1716-limited-liability-company-russian-digital-solutions · ofac-36367

For experts: raw data explorer

Factsheet Data sources

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