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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS · LLC RUS.DIGITAL · LLC RUS.TSIFRA · Limited Liability Company Russian Digital Solutions · RUSSKIE TSIFROVYE RESHENIYA · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS · LLC RUS.TSIFRA LLC RUS.DIGITAL · LLC Rus.Digital · LLC Rus.Tsifra · RUSSKIE TSIFROVYE RESHENIYA · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| KM@rustsifra.ru | [sources] | ||||
| INN | 7714468703 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1217700056991 | [sources] | |||
| Registration number | 1217700056991 · Q6D3N57KR7M4 · Q6E9EY477EJ6 · Q6EVRNNW8975 · UMW2Y2EPV391 | [sources] | |||
| Tax Number | 7714468703 | [sources] | |||
| Unique Entity ID | Q6D3N57KR7M4 · Q6E9EY477EJ6 · Q6EVRNNW8975 · UMW2Y2EPV391 | [sources] | |||
| Address | 127015, Російська Федерація, м. Москва, вул. Вятська, буд. 70 (приміщення/поверх 1/4, кімната № 5) · UL. VYATSKAYA, D. 70, POMESHCH./FLOOR 1/4, KOM. #5, MOSCOW, RUS, 127015 · ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5, 127015 Moscow · УЛ ВЯТСКАЯ Д. 70, Г.Москва, 127015 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18714-tovaristvo-z-obmezenou-vidpovidalnistu-rosijski-cifrovi-risenna · ofac-36367 · ua-nazk-company-1716 · usgsa-s4mrtydqx · ru-inn-7714468703 · usgsa-s4mrtydqw · usgsa-s4mrtydqy · ua-nabc-company-1716-limited-liability-company-russian-digital-solutions · usgsa-s4mrn6zzmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5, 127015 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kirill Konstantinovich Malofeyev Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kirill Konstantinovich Malofeyev Sanctioned entity | - | - | - | |
| Kirill Konstantinovich Malofeyev Sanctioned entity | 100 | - | ||