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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIDZHITAL KOMPLAENS, OOO · Didzhital Komplaens, OOO · ООО "ДИДЖИТАЛ КОМПЛАЕНС" | [sources] | |||
| Weak alias | Digital Compliance | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802524178 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1157847182217 | [sources] | |||
| Registration number | 1157847182217 | [sources] | |||
| Tax Number | 7802524178 | [sources] | |||
| Unique Entity ID | PRHKSEJ2G776 | [sources] | |||
| Address | UL. KRASNOGO KURSANTA D. 25, LIT. ZH, POMESHCH. 186, SAINT PETERSBURG, RUS, 197198 · Ul. Krasnogo Kursanta D. 25, Lit. Zh, Pomeshch. 186, 197198 Saint Petersburg · УЛ КРАСНОГО КУРСАНТА Д. 25 ЛИТЕРА Ж, Г.Санкт-Петербург, 197198 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Krasnogo Kursanta D. 25, Lit. Zh, Pomeshch. 186, 197198 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЯ АЛЕКСАНДРОВНА КЛИМИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА ВИКТОРОВНА МЕДВЕДОВСКАЯ | 100 | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.