OFAC UID 42032 · SDN · Entity
DIGITAL INVEST LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- OOO DIDZHITAL INVEST · a.k.a.
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)