Canonical ID: NK-Nfy9Xcau2feahrJjVaLAnW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | d. 28 etazh 13 kom. 40, shosse Rublevskoe, 121609 Moscow | eng | us_ofac_sdn | ofac-42034 | |||
Organization:addressEntity | addr-80af3127d34b9e84afe2176b379102e531262d63 | eng | us_ofac_sdn | ofac-42034 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42034 | |||
Organization:id | 05cb463998cb5f22d1fd15f2c679d9ee8263075f | eng | us_ofac_sdn | ofac-42034 | |||
Organization:idNumber | 46260686 | eng | us_ofac_sdn | ofac-42034 | |||
Organization:incorporationDate | 2020-11-02 | eng | us_ofac_sdn | ofac-42034 | |||
Organization:name | International Digital Technology Centre Limited Liability Company | eng | us_ofac_sdn | ofac-42034 | |||
Organization:name | Центрмеждународных цифровых технологий Общество с ограниченной ответственностью | rus | us_ofac_sdn | ofac-42034 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42034 | |||
Organization:registrationNumber | 1207700411137 | eng | us_ofac_sdn | ofac-42034 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-42034 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42034 | eng | us_ofac_sdn | ofac-42034 | |||
Organization:taxNumber | 9731072060 | eng | us_ofac_sdn | ofac-42034 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42034 | |||
Organization:weakAlias | CMCT LLC | eng | us_ofac_sdn | ofac-42034 |