Statements: Digital Invest Limited Liability Company

Canonical ID: NK-MfSgpV8dZn8ydetsW9UKhQ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		1207700277861	eng	us_ofac_sdn		`ofac-42032`	2023-04-20
`LegalEntity:registrationNumber`		EUE4BM616BK8	eng	us_sam_exclusions		`usgsa-s4mrph4pw`	2024-06-14