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Digital Invest Limited Liability Company

Sanctioned entity

Digital Invest Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DIGITAL INVEST LIMITED LIABILITY COMPANY · Digital Invest Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Invest" · Диджитал Инвест Общество с ограниченной ответственностью · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ДИДЖИТАЛ ИНВЕСТ» · 1 more...				[sources]
Other name	Limited Liability Company "Digital Invest" · OOO DIDZHITAL INVEST · OOO Didzhital Invest · Общество с ограниченной ответственностью "Диджитал Инвест" · Товариство з обмеженою відповідальністю "Діджитал Інвест"				[sources]
Incorporation date	2020-08-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731068258`				[sources]
KPP	`773101001`				[sources]
OGRN	`1207700277861`				[sources]
Registration number	`1207700277861` · `EUE4BM616BK8`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`9731068258`				[sources]
Address	28 RUBLEVSKOYE HIGHWAY, FLOOR 13, ROOM 21, MOSCOW, RUS · 28 Rublevskoye Highway, Floor 13, Room 21, Moscow · Російська Федерація, 127006, м. Москва, пров. Оружейний, буд. 41 · Ш. РУБЛЁВСКОЕ Д. 28, МОСКВА, 121609				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
28 Rublevskoye Highway, Floor 13, Room 21, Moscow	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ СЕРГЕЕВИЧ ЯРОШЕВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-06	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY USM TELECOM	50	2020-08-06	-
Public Joint Stock Company Megafon	50	2020-08-06	-
LIMITED LIABILITY COMPANY USM TELECOM	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-9731068258 · ua-nazk-company-8415 · ofac-42032 · usgsa-s4mrph4pw · ua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest

For experts: raw data explorer

Factsheet Data sources

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