Statements: Limited Liability Company Digital Technologies

Canonical ID: NK-gBGTTm64qkbLQthFMQU9aV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address19 Vavilova Street, 117312 Moscowengus_ofac_sdnofac-36423
Company:addressВавилова, 19, MOSCOW, 117312, Russiapermidpermid-5050902636
Organization:addressРФ, 117312, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
Organization:address117312, Російська Федерація, м. Москва, вул. Вавілова,буд. 19ukrua_nsdc_sanctionsua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
LegalEntity:address19 Vavilova Street Moscow 117312 Russiatw_shtctw-shtc-d7f75924df779952c0c5615291513e07d527fdaf
LegalEntity:address19 VAVILOVA STREET, MOSCOW, 117312engus_sam_exclusionsusgsa-s4mrtydsy
LegalEntity:address19 VAVILOVA STREET, MOSCOW, 117312engus_sam_exclusionsusgsa-s4mrn948m
Company:addressУЛ. ВАВИЛОВА Д. 19, Г.МОСКВА, 117312ext_ru_egrulru-inn-7736252313
Organization:addressEntityaddr-b7e2d39cdb9925c450f9dc7d619b110d78fb2b2dus_ofac_sdnofac-36423
Organization:aliasTsifrovye Tekhnologiiengus_ofac_sdnofac-36423
LegalEntity:aliasDIGITAL TECHNOLOGIES LLCtw_shtctw-shtc-d7f75924df779952c0c5615291513e07d527fdaf
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi tekhnolohiyi"ua_nsdc_sanctionsua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
LegalEntity:aliasTSIFROVYE TEKHNOLOGIItw_shtctw-shtc-d7f75924df779952c0c5615291513e07d527fdaf
LegalEntity:countryrutw_shtctw-shtc-d7f75924df779952c0c5615291513e07d527fdaf
Organization:countryruus_ofac_sdnofac-36423
Company:countryrupermidpermid-5050902636
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn948m
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydsy
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn948m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydsy
Organization:id8b41e35270ca3403862db5c049a3575447ceb9daus_ofac_sdnofac-36423
LegalEntity:idd636d2891d3acb656335f89c189379bea465f6a4us_sam_exclusionsusgsa-s4mrtydsy
Company:ida7279d6dc908e53be26bd17a5b61ebaadd1a5b1fext_us_ofac_press_releasesofac-pr-4429051c0c4412b84b5d5db065fc23235e9d06c9
Company:iddb4e6c918de21fa0b9f4f147930683de7e2bfc14permidpermid-5050902636
LegalEntity:id9c191800b2e38a3c74a02d87672b23fa9a1d9661tw_shtctw-shtc-d7f75924df779952c0c5615291513e07d527fdaf
Company:id81b29073e51f7a3a8e334ae1de1cbf1750666452ext_ru_egrulru-inn-7736252313
Organization:id2bb4de8e2681ec58254da30c9f90307da7052eebus_trade_cslofac-36423
LegalEntity:idf352fcd02e0f7850c6395dc6c69672082106df70us_sam_exclusionsusgsa-s4mrn948m
Organization:id24ce418ce6f413e3e51c7eff5da44fd0c0bc6575ua_nsdc_sanctionsua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
Company:incorporationDate2015-09-07ext_ru_egrulru-inn-7736252313
Company:innCode7736252313ext_ru_egrulru-inn-7736252313
Organization:innCode7736252313ua_nsdc_sanctionsua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
Company:jurisdictionruext_ru_egrulru-inn-7736252313
Company:jurisdictionrupermidpermid-5050902636
Company:kppCode773601001ext_ru_egrulru-inn-7736252313
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736252313
Organization:nameОбщество с ограниченной ответственностью "Цифровые технологии"ua_nsdc_sanctionsua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
Organization:nameLIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIESus_trade_cslofac-36423
Organization:nameТовариство з обмеженою відповідальністю "Цифрові технології"ukrua_nsdc_sanctionsua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
LegalEntity:nameLIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrn948m
Organization:nameОбщество с ограниченной ответственностью "Цифровые Технологии"ua_nsdc_sanctionsua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
Organization:nameLIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIESengus_ofac_sdnofac-36423
LegalEntity:nameLIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIEStw_shtctw-shtc-d7f75924df779952c0c5615291513e07d527fdaf
Company:nameTsifrovye Tekhnologii OOOpermidpermid-5050902636
LegalEntity:nameTSIFROVYE TEKHNOLOGIIengus_sam_exclusionsusgsa-s4mrtydsy
Organization:nameDigital technologies LLCua_nsdc_sanctionsua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7736252313
Organization:nameТовариство з обмеженою відповідальністю "Цифрові Технології"ua_nsdc_sanctionsua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
Company:nameLimited Liability Company Digital Technologiesengext_us_ofac_press_releasesofac-pr-4429051c0c4412b84b5d5db065fc23235e9d06c9
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЦИФРОВЫЕ ТЕХНОЛОГИИ»ext_ru_egrulru-inn-7736252313
Organization:nameТовариство з обмеженою відповідальністю "Цифрові технології"ua_nsdc_sanctionsua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
LegalEntity:notes(also LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES)engus_sam_exclusionsusgsa-s4mrtydsy
LegalEntity:notes(also TSIFROVYE TEKHNOLOGII)engus_sam_exclusionsusgsa-s4mrn948m
Organization:ogrnCode1157746819966ua_nsdc_sanctionsua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
Company:ogrnCode1157746819966ext_ru_egrulru-inn-7736252313
Company:permId5050902636permidpermid-5050902636
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36423
Organization:registrationNumber1157746819966engus_ofac_sdnofac-36423
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-4429051c0c4412b84b5d5db065fc23235e9d06c9
Company:sourceUrl https://permid.org/1-5050902636permidpermid-5050902636
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36423us_ofac_sdnofac-36423
Company:statusActivepermidpermid-5050902636
Organization:taxNumber7736252313engus_ofac_sdnofac-36423
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii
Organization:topicssanctionus_trade_cslofac-36423
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydsy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn948m
Organization:topicssanctionus_ofac_sdnofac-36423
LegalEntity:topicsexport.controltw_shtctw-shtc-d7f75924df779952c0c5615291513e07d527fdaf
LegalEntity:uniqueEntityIdQAK3UQ1RQYN8engus_sam_exclusionsusgsa-s4mrtydsy
LegalEntity:uniqueEntityIdML9BRX3LMQ86engus_sam_exclusionsusgsa-s4mrn948m
Organization:weakAliasDigital Technologies LLCengus_ofac_sdnofac-36423
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