Statements: OOO DIDZHITAL INVEST

Canonical ID: NK-fxzGHo3Brtk3cRkE6WFdEL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address28 RUBLEVSKOYE HIGHWAY, FLOOR 13, ROOM 21, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty28z
Organization:addressРосійська Федерація, 127006, м. Москва, пров. Оружейний, буд. 41ukrua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
LegalEntity:address28 RUBLEVSKOYE HIGHWAY, FLOOR 13, ROOM 21, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrph4pw
Organization:address28 Rublevskoye Highway, Floor 13, Room 21, Moscowengus_ofac_sdnofac-42032
LegalEntity:address28 RUBLEVSKOYE HIGHWAY, FLOOR 13, ROOM 21, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty767
Company:addressПЕР ОРУЖЕЙНЫЙ Д. 41, Г.МОСКВА, 127006ext_ru_egrulru-inn-9731068258
Organization:addressEntityaddr-f3990976db10cadded68b055e0f0cfbb5fd30d49engus_ofac_sdnofac-42032
Organization:aliasLimited Liability Company "Digital Invest"ua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
LegalEntity:aliasDIGITAL INVEST LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty28z
Organization:aliasОбщество с ограниченной ответственностью "Диджитал Инвест"ua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
Organization:aliasOOO Didzhital Investengus_ofac_sdnofac-42032
Organization:aliasТовариство з обмеженою відповідальністю "Діджитал Інвест"ua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
LegalEntity:aliasOOO DIDZHITAL INVESTengus_sam_exclusionsusgsa-s4mrph4pw
LegalEntity:aliasDIGITAL INVEST LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty767
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty28z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4pw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty767
Organization:countryruengus_ofac_sdnofac-42032
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28z
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4pw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty767
Company:emailINFO@megafon.ruext_ru_egrulru-inn-9731068258
Company:id082b4d86c54860ecc2b79bb20abc99be626db557ext_ru_egrulru-inn-9731068258
Organization:id526e4d6a08c11f2cf2b043cca7c95a0ed1dafc2cua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
Organization:id83b9602c3d480eaf5883c22734c4be43421deb4cus_trade_cslofac-42032
LegalEntity:id1e32fc509c5378e96622e823e5261257533202e6engus_sam_exclusionsusgsa-s4mrph4pw
LegalEntity:id2cbb53b9a26cf175a84e6bc03e4dd973dbb677f4engus_sam_exclusionsusgsa-s4mrty28z
LegalEntity:id5d7ca1b88b77ff92223ab8645bd7f589ed2995dbengus_sam_exclusionsusgsa-s4mrty767
Organization:ide02945aa762565f70f71500eba36b3506f312509engus_ofac_sdnofac-42032
Organization:incorporationDate2020-08-06engus_ofac_sdnofac-42032
Company:incorporationDate2020-08-06ext_ru_egrulru-inn-9731068258
Company:innCode9731068258ext_ru_egrulru-inn-9731068258
Organization:innCode9731068258ua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
Company:jurisdictionruext_ru_egrulru-inn-9731068258
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
Company:kppCode770701001ext_ru_egrulru-inn-9731068258
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731068258
LegalEntity:nameOOO DIDZHITAL INVESTengus_sam_exclusionsusgsa-s4mrty767
Organization:nameDigital Invest Limited Liability Companyengus_ofac_sdnofac-42032
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Invest"engua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
Organization:nameТовариство з обмеженою відповідальністю "Діджитал Інвест"ukrua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
LegalEntity:nameDIGITAL INVEST LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrph4pw
Organization:nameDIGITAL INVEST LIMITED LIABILITY COMPANYus_trade_cslofac-42032
Organization:nameДиджитал Инвест Общество с ограниченной ответственностьюengus_ofac_sdnofac-42032
Company:nameООО "ДИДЖИТАЛ ИНВЕСТ"ext_ru_egrulru-inn-9731068258
LegalEntity:nameOOO DIDZHITAL INVESTengus_sam_exclusionsusgsa-s4mrty28z
Organization:ogrnCode1207700277861ua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
Company:ogrnCode1207700277861ext_ru_egrulru-inn-9731068258
Organization:registrationNumber1207700277861engus_ofac_sdnofac-42032
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-42032
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42032engus_ofac_sdnofac-42032
Organization:taxNumber9731068258engus_ofac_sdnofac-42032
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty28z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty767
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4pw
Organization:topicssanctionus_trade_cslofac-42032
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
Organization:topicssanctionengus_ofac_sdnofac-42032
LegalEntity:uniqueEntityIdJE7ATLQB7KL5engus_sam_exclusionsusgsa-s4mrty767
LegalEntity:uniqueEntityIdJE7ATLQB7KL5engus_sam_exclusionsusgsa-s4mrty28z
LegalEntity:uniqueEntityIdEUE4BM616BK8engus_sam_exclusionsusgsa-s4mrph4pw
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