Canonical ID: NK-gBGTTm64qkbLQthFMQU9aV
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 19 Vavilova Street, 117312 Moscow | eng | us_ofac_sdn | ofac-36423 | |||
LegalEntity:address | 19 Vavilova Street Moscow 117312 Russia | tw_shtc | tw-shtc-d7f75924df779952c0c5615291513e07d527fdaf | ||||
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 | ||||
Company:address | Вавилова, 19, MOSCOW, 117312, Russia | permid | permid-5050902636 | ||||
LegalEntity:address | 19 VAVILOVA STREET, MOSCOW, RUS, 117312 | eng | us_sam_exclusions | usgsa-s4mrn948m | |||
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 | 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 | tw_shtc | tw-shtc-d7f75924df779952c0c5615291513e07d527fdaf | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
LegalEntity:alias | DIGITAL TECHNOLOGIES LLC | tw_shtc | tw-shtc-d7f75924df779952c0c5615291513e07d527fdaf | ||||
Organization:alias | Tsifrovye Tekhnologii | eng | us_ofac_sdn | ofac-36423 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36423 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn948m | |||
Company:country | ru | permid | permid-5050902636 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-d7f75924df779952c0c5615291513e07d527fdaf | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydsy | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydsy | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn948m | |||
Organization:id | 1d2efed2e03f323a7ed86f3bf70bc72df1be32a7 | eng | us_ofac_sdn | ofac-36423 | |||
LegalEntity:id | 73322cb50e2cc8bcfe4806c76e038dc7bbbb1ac1 | eng | us_sam_exclusions | usgsa-s4mrn948m | |||
Organization:id | 2bb4de8e2681ec58254da30c9f90307da7052eeb | us_trade_csl | ofac-36423 | ||||
LegalEntity:id | 9c191800b2e38a3c74a02d87672b23fa9a1d9661 | tw_shtc | tw-shtc-d7f75924df779952c0c5615291513e07d527fdaf | ||||
LegalEntity:id | b052c06bcd01f4112740b9d9daabeceeb5db3c2e | eng | us_sam_exclusions | usgsa-s4mrtydsy | |||
Company:id | 81b29073e51f7a3a8e334ae1de1cbf1750666452 | ext_ru_egrul | ru-inn-7736252313 | ||||
Company:id | db4e6c918de21fa0b9f4f147930683de7e2bfc14 | permid | permid-5050902636 | ||||
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 | ||||
Organization:innCode | 7736252313 | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
Company:innCode | 7736252313 | ext_ru_egrul | ru-inn-7736252313 | ||||
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:jurisdiction | ru | permid | permid-5050902636 | ||||
Company:kppCode | 773601001 | ext_ru_egrul | ru-inn-7736252313 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7736252313 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЦИФРОВЫЕ ТЕХНОЛОГИИ» | ext_ru_egrul | ru-inn-7736252313 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7736252313 | ||||
Organization:name | LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES | eng | us_ofac_sdn | ofac-36423 | |||
Organization:name | LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES | us_trade_csl | ofac-36423 | ||||
LegalEntity:name | TSIFROVYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrtydsy | |||
Company:name | Tsifrovye Tekhnologii OOO | permid | permid-5050902636 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES | tw_shtc | tw-shtc-d7f75924df779952c0c5615291513e07d527fdaf | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrn948m | |||
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 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Цифрові технології" | ukr | 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 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Цифрові Технології" | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
LegalEntity:notes | (also TSIFROVYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mrn948m | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrtydsy | |||
Company:ogrnCode | 1157746819966 | ext_ru_egrul | ru-inn-7736252313 | ||||
Organization:ogrnCode | 1157746819966 | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
Company:permId | 5050902636 | permid | permid-5050902636 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36423 | |||
Organization:registrationNumber | 1157746819966 | eng | us_ofac_sdn | ofac-36423 | |||
Company:sourceUrl | https://permid.org/1-5050902636 | permid | permid-5050902636 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36423 | eng | us_ofac_sdn | ofac-36423 | |||
Company:status | Active | permid | permid-5050902636 | ||||
Organization:taxNumber | 7736252313 | eng | us_ofac_sdn | ofac-36423 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d7f75924df779952c0c5615291513e07d527fdaf | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydsy | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36423 | |||
Organization:topics | sanction | us_trade_csl | ofac-36423 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn948m | |||
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 |