CENTER OF DIGITAL TECHNOLOGIES
Restricted
CENTER OF DIGITAL TECHNOLOGIES is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
CENTER OF DIGITAL TECHNOLOGIES is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which CENTER OF DIGITAL TECHNOLOGIES is known as:
- AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII
- ЦЕНТР ЦИФРОВЫХ ТЕХНОЛОГИЙ
- ЦЕНТР ЦИФРОВИХ ТЕХНОЛОГІЙ
Country
Russian Federation, Russia
Our sanctions database shows 7 different Addresses for CENTER OF DIGITAL TECHNOLOGIES:
Address 1 : Russian Federation
Address 2 : Ul. Dementyeva d. 1 Kazan 420036 Russia
Address 3 : Ul. Pavlova 2 A Kazan Russia 420127
Address 4 : Ul. Dementyeva d. 1 Kazan 420036 Russi
Address 5 : Ul. Pavlova 2 A Kazan 420127 Russi
Address 6 : Ul. Dementyeva d. 1 Kazan Russia 420036
Address 7 : Ul. Pavlova 2 A Kazan 420127 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1141690092367
ID TYPE : Registration Number
ID NUMBER : 1661042795
ID TYPE : Tax ID No.
ID NUMBER : 1661042795
ID TYPE : TIN Number
ID NUMBER : 1141690092367
ID TYPE : SRN Number
View Notes
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CENTER OF DIGITAL TECHNOLOGIES Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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