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АКЦИОНЕРНОЕ ОБЩЕСТВО "ДИДЖИТАЛ АКТИВ"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ДИДЖИТАЛ АКТИВ"				[sources]
Incorporation date	2019-11-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7743320691`				[sources]
KPP	`774301001`				[sources]
OGRN	`1197746643467`				[sources]
Registration number	not available				[sources]
Address	Ш ВОЛОКОЛАМСКОЕ Д. 13А СТР. 1, Г.МОСКВА, 125080				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-12-07

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,255

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОБЫЧНЫЙ ДЕНЬ"	40	2024-02-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАНТО СОЛЮШНЗ"

Directors
Director	Role	Start date	End date
ГЕОРГИЙ АЛЕКСАНДРОВИЧ НЕВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-28	-