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Canonical ID: NK-oY9XJwiTaxci9JvzYfD8fu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Krasnogo Kursanta D. 25, Lit. Zh, Pomeshch. 186, 197198 Saint Petersburg | eng | us_ofac_sdn | ofac-50171 | |||
LegalEntity:address | Ul. Krasnogo Kursanta D. 25 Saint Petersburg 197198 Russia | tw_shtc | tw-shtc-ca8a832c5b1c6469817fccbdeac02d744b25c163 | ||||
Company:address | УЛ КРАСНОГО КУРСАНТА Д. 25 ЛИТЕРА Ж, Г.САНКТ-ПЕТЕРБУРГ, 197198 | ext_ru_egrul | ru-inn-7802524178 | ||||
LegalEntity:address | UL. KRASNOGO KURSANTA D. 25, LIT. ZH, POMESHCH. 186, SAINT PETERSBURG, RUS, 197198 | eng | us_sam_exclusions | usgsa-s4mrtln22 | |||
Company:address | УЛ. КРАСНОГО КУРСАНТА Д. 25 ЛИТЕРА Ж, Г.САНКТ-ПЕТЕРБУРГ, 197198 | ext_ru_egrul | ru-inn-7802524178 | ||||
Organization:addressEntity | addr-e72c067d49b1b0fc87bed3dcfc0331cc1c37535c | eng | us_ofac_sdn | ofac-50171 | |||
LegalEntity:alias | DIGITAL COMPLIANCE | tw_shtc | tw-shtc-ca8a832c5b1c6469817fccbdeac02d744b25c163 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-50171 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-oY9XJwiTaxci9JvzYfD8fu | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln22 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln22 | |||
Organization:id | cace42d819d79f845a7ba5c5cc3f2a50206a1b44 | eng | us_ofac_sdn | ofac-50171 | |||
Company:id | 01bdfdc3a4ff485f345c16e499d720321eda6390 | ext_ru_egrul | ru-inn-7802524178 | ||||
Company:id | abcac6bf1efddbdd7d702b0c9d51da457a827463 | ext_us_ofac_press_releases | NK-oY9XJwiTaxci9JvzYfD8fu | ||||
LegalEntity:id | a9276f5173e68473d33d8a7532974011bb69b1ce | eng | us_sam_exclusions | usgsa-s4mrtln22 | |||
Organization:id | 744c13176264013a976f3eb22d5981d7c04abdf1 | us_trade_csl | ofac-50171 | ||||
LegalEntity:id | a794e5da836dd6a9d58f905d532f5a3d85aab95a | tw_shtc | tw-shtc-ca8a832c5b1c6469817fccbdeac02d744b25c163 | ||||
Company:incorporationDate | 2015-05-25 | ext_ru_egrul | ru-inn-7802524178 | ||||
Organization:incorporationDate | 2015-05-25 | eng | us_ofac_sdn | ofac-50171 | |||
Company:innCode | 7802524178 | ext_ru_egrul | ru-inn-7802524178 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7802524178 | ||||
Company:kppCode | 781301001 | ext_ru_egrul | ru-inn-7802524178 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7802524178 | ||||
LegalEntity:name | DIDZHITAL KOMPLAENS, OOO | tw_shtc | tw-shtc-ca8a832c5b1c6469817fccbdeac02d744b25c163 | ||||
Organization:name | Didzhital Komplaens, OOO | eng | us_ofac_sdn | ofac-50171 | |||
Organization:name | DIDZHITAL KOMPLAENS, OOO | us_trade_csl | ofac-50171 | ||||
Company:name | Didzhital Komplaens, OOO | eng | ext_us_ofac_press_releases | NK-oY9XJwiTaxci9JvzYfD8fu | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИТАЛ КОМПЛАЕНС" | ext_ru_egrul | ru-inn-7802524178 | ||||
LegalEntity:name | DIDZHITAL KOMPLAENS, OOO | eng | us_sam_exclusions | usgsa-s4mrtln22 | |||
Company:ogrnCode | 1157847182217 | ext_ru_egrul | ru-inn-7802524178 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50171 | |||
Organization:registrationNumber | 1157847182217 | eng | us_ofac_sdn | ofac-50171 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | eng | ext_us_ofac_press_releases | NK-oY9XJwiTaxci9JvzYfD8fu | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50171 | eng | us_ofac_sdn | ofac-50171 | |||
Organization:taxNumber | 7802524178 | eng | us_ofac_sdn | ofac-50171 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln22 | |||
Organization:topics | sanction | us_trade_csl | ofac-50171 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50171 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ca8a832c5b1c6469817fccbdeac02d744b25c163 | ||||
LegalEntity:uniqueEntityId | PRHKSEJ2G776 | eng | us_sam_exclusions | usgsa-s4mrtln22 | |||
Organization:weakAlias | Digital Compliance | eng | us_ofac_sdn | ofac-50171 | |||