Statements: OOO DIDZHITAL INVEST

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

PropertyValueLangSource datasetSource IDFirst seen
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, MOSCOWengus_sam_exclusionsusgsa-s4mrty767
LegalEntity:address28 RUBLEVSKOYE HIGHWAY, FLOOR 13, ROOM 21, MOSCOWengus_sam_exclusionsusgsa-s4mrty28z
Organization:address28 Rublevskoye Highway, Floor 13, Room 21, Moscowengus_ofac_sdnofac-42032
LegalEntity:address28 RUBLEVSKOYE HIGHWAY, FLOOR 13, ROOM 21, MOSCOWengus_sam_exclusionsusgsa-s4mrph4pw
Company:addressПЕР ОРУЖЕЙНЫЙ Д. 41, Г.МОСКВА, 127006ext_ru_egrulru-inn-9731068258
Company:addressПЕР. ОРУЖЕЙНЫЙ Д. 41, Г.МОСКВА, 127006ext_ru_egrulru-inn-9731068258
Organization:addressEntityaddr-90ccb9a733af887996a2d0e105a18895a0d87758us_ofac_sdnofac-42032
Organization:aliasOOO Didzhital Investengus_ofac_sdnofac-42032
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Invest"ua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
Organization:countryruus_ofac_sdnofac-42032
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty28z
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrph4pw
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty767
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4pw
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty767
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty28z
Company:emailINFO@megafon.ruext_ru_egrulru-inn-9731068258
Organization:id83b9602c3d480eaf5883c22734c4be43421deb4cus_trade_cslofac-42032
LegalEntity:iddc5c45bc47b0966e02184382a0e9c01ef2272982us_sam_exclusionsusgsa-s4mrty28z
LegalEntity:id5d80f1463df62bf48bf4ca6f4f4b10fcaba31f3fus_sam_exclusionsusgsa-s4mrty767
LegalEntity:idd810f4f224ae47ebd0ee52d8950968e88567097eus_sam_exclusionsusgsa-s4mrph4pw
Organization:id6d5bc77d971522c83321d612155cd2174fba432bus_ofac_sdnofac-42032
Company:id621d3dab7f492e038d10105f15d41bc720932337ext_ru_egrulru-inn-9731068258
Organization:id3949ecf22c55f1355a79651b82d7968592e2a932ua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
Company:incorporationDate2020-08-06ext_ru_egrulru-inn-9731068258
Organization:incorporationDate2020-08-06us_ofac_sdnofac-42032
Company:innCode9731068258ext_ru_egrulru-inn-9731068258
Organization:innCode9731068258ua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
Company:jurisdictionruext_ru_egrulru-inn-9731068258
Company:kppCode770701001ext_ru_egrulru-inn-9731068258
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731068258
Organization:nameDIGITAL INVEST LIMITED LIABILITY COMPANYus_trade_cslofac-42032
Organization:nameТовариство з обмеженою відповідальністю "Діджитал Інвест"ukrua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИТАЛ ИНВЕСТ"ext_ru_egrulru-inn-9731068258
Organization:nameLimited Liability Company "Digital Invest"ua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
Organization:nameОбщество с ограниченной ответственностью "Диджитал Инвест"ua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
LegalEntity:nameDIGITAL INVEST LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrph4pw
Organization:nameТовариство з обмеженою відповідальністю "Діджитал Інвест"ua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
LegalEntity:nameOOO DIDZHITAL INVESTengus_sam_exclusionsusgsa-s4mrty28z
Organization:nameДиджитал Инвест Общество с ограниченной ответственностьюrusus_ofac_sdnofac-42032
LegalEntity:nameOOO DIDZHITAL INVESTengus_sam_exclusionsusgsa-s4mrty767
Organization:nameDigital Invest Limited Liability Companyengus_ofac_sdnofac-42032
LegalEntity:notes(also DIGITAL INVEST LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty28z
LegalEntity:notes(also OOO DIDZHITAL INVEST, OOO DIDZHITAL INVEST)engus_sam_exclusionsusgsa-s4mrph4pw
LegalEntity:notes(also DIGITAL INVEST LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty767
Company:ogrnCode1207700277861ext_ru_egrulru-inn-9731068258
Organization:ogrnCode1207700277861ua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42032
Organization:registrationNumber1207700277861engus_ofac_sdnofac-42032
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-42032
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42032us_ofac_sdnofac-42032
Organization:taxNumber9731068258engus_ofac_sdnofac-42032
Organization:topicssanctionus_trade_cslofac-42032
Organization:topicssanctionus_ofac_sdnofac-42032
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty767
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4pw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty28z
LegalEntity:uniqueEntityIdJE7ATLQB7KL5engus_sam_exclusionsusgsa-s4mrty28z
LegalEntity:uniqueEntityIdJE7ATLQB7KL5engus_sam_exclusionsusgsa-s4mrty767
LegalEntity:uniqueEntityIdEUE4BM616BK8engus_sam_exclusionsusgsa-s4mrph4pw
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