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DIGINAVIS LLC

Sanction-linked entity
DIGINAVIS LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDIGINAVIS LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИГИНАВИС" · ООО "ДИГИНАВИС" · Общество с ограниченной ответственностью "Дигинавис"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number1181690046900 · 1615014112[sources]
INN1615014112[sources]
KPP161501001[sources]
LEI253400J2KU2D2UF5NU69[sources]
OGRN1181690046900[sources]
StatusACTIVE · зарегистрировано[sources]
Address7, Universitetskaya Street, Innopolis, 420500 · Д. 7, УНИВЕРСИТЕТСКАЯ, ТАТАРСТАН, ВЕРХНЕУСЛОНСКИЙ, 420500 · ул. Университетская, д. 7, Иннополис, 420500 · улица Университетская, Иннополис, Татарстан · улица Университетская, дом 7, Иннополис, 420500[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Legal Entity Identifier (LEI) Reference Data53,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-company-9055 · lei-253400J2KU2D2UF5NU69 · ru-inn-1615014112

For experts: raw data explorer