DIGITAL INVEST LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OOO DIDZHITAL INVEST
Addresses
- 28 Rublevskoye Highway, Floor 13, Room 21 Moscow Russia
Identifiers
- Registration Number: 1207700277861 (Russia)
- Tax ID No.: 9731068258 (Russia)
- Organization Established Date: 06 Aug 2020
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Activities of holding companies
Remarks
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)