Canonical ID: NK-gBGTTm64qkbLQthFMQU9aV
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | РФ, 117312, м. Москва, вул. Вавілова, буд. 19 | ukr | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | |||
Organization:address | 19 Vavilova Street, 117312 Moscow | eng | us_ofac_sdn | ofac-36423 | |||
LegalEntity:address | 19 VAVILOVA STREET, MOSCOW, RUS, 117312 | eng | us_sam_exclusions | usgsa-s4mrtydsy | |||
Company:address | УЛ. ВАВИЛОВА Д. 19, Г.МОСКВА, 117312 | ext_ru_egrul | ru-inn-7736252313 | ||||
LegalEntity:address | 19 VAVILOVA STREET, MOSCOW, RUS, 117312 | eng | us_sam_exclusions | usgsa-s4mrn948m | |||
Organization:address | 117312, Російська Федерація, м. Москва, вул. Вавілова,буд. 19 | ukr | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | |||
Organization:addressEntity | addr-b7e2d39cdb9925c450f9dc7d619b110d78fb2b2d | eng | us_ofac_sdn | ofac-36423 | |||
LegalEntity:alias | TSIFROVYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrn948m | |||
Organization:alias | Tsifrovye Tekhnologii | eng | us_ofac_sdn | ofac-36423 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrtydsy | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydsy | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn948m | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36423 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn948m | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydsy | |||
Company:id | 81b29073e51f7a3a8e334ae1de1cbf1750666452 | ext_ru_egrul | ru-inn-7736252313 | ||||
Organization:id | 2bb4de8e2681ec58254da30c9f90307da7052eeb | us_trade_csl | ofac-36423 | ||||
Organization:id | d0eee838c5e97121b4859ff2c93c83820e5d3b26 | eng | us_ofac_sdn | ofac-36423 | |||
LegalEntity:id | ba64decd79ae25e6c10da59de7c24215f06fef81 | eng | us_sam_exclusions | usgsa-s4mrn948m | |||
LegalEntity:id | 94cf1257e3aaff58817f6db8c2cd304fa8cb7407 | eng | us_sam_exclusions | usgsa-s4mrtydsy | |||
Organization:id | 7415df506eeb083d4dbb0120d2c45d32a4b510fb | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
Company:incorporationDate | 2015-09-07 | ext_ru_egrul | ru-inn-7736252313 | ||||
Company:innCode | 7736252313 | ext_ru_egrul | ru-inn-7736252313 | ||||
Organization:innCode | 7736252313 | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7736252313 | ||||
Company:kppCode | 773601001 | ext_ru_egrul | ru-inn-7736252313 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7736252313 | ||||
Organization:name | LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES | us_trade_csl | ofac-36423 | ||||
Organization:name | Общество с ограниченной ответственностью "Цифровые Технологии" | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
Organization:name | LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES | eng | us_ofac_sdn | ofac-36423 | |||
Organization:name | Товариство з обмеженою відповідальністю "Цифрові Технології" | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
Organization:name | Товариство з обмеженою відповідальністю "Цифрові технології" | ukr | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7736252313 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrn948m | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЦИФРОВЫЕ ТЕХНОЛОГИИ» | ext_ru_egrul | ru-inn-7736252313 | ||||
LegalEntity:name | TSIFROVYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrtydsy | |||
Organization:name | Digital technologies LLC | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
Organization:name | Общество с ограниченной ответственностью "Цифровые технологии" | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
Company:ogrnCode | 1157746819966 | ext_ru_egrul | ru-inn-7736252313 | ||||
Organization:ogrnCode | 1157746819966 | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
Organization:registrationNumber | 1157746819966 | eng | us_ofac_sdn | ofac-36423 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36423 | eng | us_ofac_sdn | ofac-36423 | |||
Organization:taxNumber | 7736252313 | eng | us_ofac_sdn | ofac-36423 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydsy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn948m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36423 | |||
Organization:topics | sanction | us_trade_csl | ofac-36423 | ||||
LegalEntity:uniqueEntityId | QAK3UQ1RQYN8 | eng | us_sam_exclusions | usgsa-s4mrtydsy | |||
LegalEntity:uniqueEntityId | ML9BRX3LMQ86 | eng | us_sam_exclusions | usgsa-s4mrn948m | |||
Organization:weakAlias | Digital Technologies LLC | eng | us_ofac_sdn | ofac-36423 |