Statements: OOO DIDZHITAL INVEST

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	28 RUBLEVSKOYE HIGHWAY, FLOOR 13, ROOM 21, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty28z`	2024-11-02
`LegalEntity:address`	28 RUBLEVSKOYE HIGHWAY, FLOOR 13, ROOM 21, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty767`	2024-11-02
`LegalEntity:address`	28 RUBLEVSKOYE HIGHWAY, FLOOR 13, ROOM 21, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrph4pw`	2024-06-14
`LegalEntity:alias`	OOO DIDZHITAL INVEST	eng	us_sam_exclusions	`usgsa-s4mrph4pw`	2024-11-02
`LegalEntity:alias`	DIGITAL INVEST LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty28z`	2024-11-02
`LegalEntity:alias`	DIGITAL INVEST LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty767`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty28z`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty767`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrph4pw`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty28z`	2024-11-02
`LegalEntity:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4pw`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty767`	2024-11-02
`LegalEntity:id`	5d7ca1b88b77ff92223ab8645bd7f589ed2995db	eng	us_sam_exclusions	`usgsa-s4mrty767`	2025-02-23
`LegalEntity:id`	1e32fc509c5378e96622e823e5261257533202e6	eng	us_sam_exclusions	`usgsa-s4mrph4pw`	2025-02-23
`LegalEntity:id`	2cbb53b9a26cf175a84e6bc03e4dd973dbb677f4	eng	us_sam_exclusions	`usgsa-s4mrty28z`	2025-02-23
`LegalEntity:name`	OOO DIDZHITAL INVEST	eng	us_sam_exclusions	`usgsa-s4mrty28z`	2024-11-02
`LegalEntity:name`	DIGITAL INVEST LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrph4pw`	2024-06-14
`LegalEntity:name`	OOO DIDZHITAL INVEST	eng	us_sam_exclusions	`usgsa-s4mrty767`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrph4pw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty767`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty28z`	2024-11-02
`LegalEntity:uniqueEntityId`	JE7ATLQB7KL5	eng	us_sam_exclusions	`usgsa-s4mrty767`	2024-12-03
`LegalEntity:uniqueEntityId`	EUE4BM616BK8	eng	us_sam_exclusions	`usgsa-s4mrph4pw`	2024-12-03
`LegalEntity:uniqueEntityId`	JE7ATLQB7KL5	eng	us_sam_exclusions	`usgsa-s4mrty28z`	2024-12-03

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