DIGITAL INVEST LIMITED LIABILITY COMPANY
Restricted
DIGITAL INVEST LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
DIGITAL INVEST LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which DIGITAL INVEST LIMITED LIABILITY COMPANY is known as:
- OOO DIDZHITAL INVEST
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ДИДЖИТАЛ ИНВЕСТ»
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ДИДЖИТАЛ ИНВЕСТ»
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for DIGITAL INVEST LIMITED LIABILITY COMPANY:
Address 1 : Russian Federation
Address 2 : 28 Rublevskoye Highway, Floor 13, Room 21 Moscow Russia
ID Details
ID NUMBER : 06 Aug 2020
ID TYPE : Organization Established Date
ID NUMBER : Activities of holding companies
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700277861
ID TYPE : Registration Number
ID NUMBER : 9731068258
ID TYPE : Tax ID No.
ID NUMBER : 9731068258
ID TYPE : TIN Number
ID NUMBER : 1207700277861
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DIGITAL INVEST LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 4, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.