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Canonical ID: NK-fxzGHo3Brtk3cRkE6WFdEL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 28 Rublevskoye Highway, Floor 13, Room 21, Moscow | eng | us_ofac_sdn | ofac-42032 | |||
Organization:addressEntity | addr-f3990976db10cadded68b055e0f0cfbb5fd30d49 | us_ofac_sdn | ofac-42032 | ||||
Organization:alias | OOO Didzhital Invest | eng | us_ofac_sdn | ofac-42032 | |||
Organization:country | ru | us_ofac_sdn | ofac-42032 | ||||
Organization:id | ebc7651c4dcf97ab149336b0a52572665899f2db | us_ofac_sdn | ofac-42032 | ||||
Organization:incorporationDate | 2020-08-06 | us_ofac_sdn | ofac-42032 | ||||
Organization:name | Digital Invest Limited Liability Company | eng | us_ofac_sdn | ofac-42032 | |||
Organization:name | Диджитал Инвест Общество с ограниченной ответственностью | rus | us_ofac_sdn | ofac-42032 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42032 | |||
Organization:registrationNumber | 1207700277861 | eng | us_ofac_sdn | ofac-42032 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-42032 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42032 | us_ofac_sdn | ofac-42032 | ||||
Organization:taxNumber | 9731068258 | eng | us_ofac_sdn | ofac-42032 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-42032 | ||||