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АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦИФРОВЫЕ ИНВЕСТИЦИИ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦИФРОВЫЕ ИНВЕСТИЦИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦИФРОВЫЕ ИНВЕСТИЦИИ" · АКЦИОНЕРНОЕ ОБЩЕСТВО «ЦИФРОВЫЕ ИНВЕСТИЦИИ»				[sources]
Incorporation date	2023-09-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7720907042`				[sources]
KPP	`772001001`				[sources]
OGRN	`1237700602325`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 2-Й ПЕРОВА ПОЛЯ Д. 5, Г.МОСКВА, 111141 · ПРОЕЗД 2-Й ПЕРОВА ПОЛЯ Д. 5, Г.МОСКВА, 111141				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-15

Relationships

Data sources

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

Graph-based entity tagging80,513

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
AFORRA INZHINIRING OOO Sanctioned entity	50	2024-01-26	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ ТИХОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-05-26	-
ИННА СЕРГЕЕВНА НЕКРАСОВА

Owners
Owner	Percentage held	Start date	End date
ИННА СЕРГЕЕВНА НЕКРАСОВА	-	2023-09-12	-