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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Didzhital Komplaens, OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИТАЛ КОМПЛАЕНС" | [sources] | |||
| Other name | DIGITAL COMPLIANCE | [sources] | |||
| Weak alias | Digital Compliance | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802524178 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1157847182217 | [sources] | |||
| Registration number | 1157847182217 | [sources] | |||
| Tax Number | 7802524178 | [sources] | |||
| Unique Entity ID | PRHKSEJ2G776 | [sources] | |||
| Address | UL. KRASNOGO KURSANTA D. 25, LIT. ZH, POMESHCH. 186, SAINT PETERSBURG, RUS, 197198 · Ul. Krasnogo Kursanta D. 25 Saint Petersburg 197198 Russia · Ul. Krasnogo Kursanta D. 25, Lit. Zh, Pomeshch. 186, 197198 Saint Petersburg · УЛ КРАСНОГО КУРСАНТА Д. 25 ЛИТЕРА Ж, Г.САНКТ-ПЕТЕРБУРГ, 197198 · УЛ. КРАСНОГО КУРСАНТА Д. 25 ЛИТЕРА Ж, Г.САНКТ-ПЕТЕРБУРГ, 197198 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtln22 · ru-inn-7802524178 · ofac-50171 · tw-shtc-f42be490646fd47ccc901f729b141178647a7b00 · tw-shtc-ca8a832c5b1c6469817fccbdeac02d744b25c163 · ofac-pr-d32d06cdb5994a35448b01542d3a024c0fc98d51For 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. Krasnogo Kursanta D. 25, Lit. Zh, Pomeshch. 186, 197198 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KIBER SERVICE Export controlled · Sanctioned entity | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЯ АЛЕКСАНДРОВНА КЛИМИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА ВИКТОРОВНА МЕДВЕДОВСКАЯ | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| ЕВГЕНИЯ ЮРЬЕВНА СМИРНОВА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| АЛЕКСАНДРА ВЛАДИМИРОВНА ШАРИПОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |
| - |
| ЕЛЕНА МОИСЕЕВНА МЕДВЕДОВСКАЯ | 100 |