OFAC UID 47514 · SDN · Entity

CENTER OF DIGITAL TECHNOLOGIES

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

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

Also known as

  • AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII · a.k.a.

Addresses

  • Ul. Pavlova 2 A Kazan 420127 Russia
  • Ul. Dementyeva d. 1 Kazan 420036 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Ul. Dementyeva d. 1, Kazan, Russia

1 other listed party shares this address

Identifiers

  • Registration Number: 1141690092367 (Russia)
  • Tax ID No.: 1661042795 (Russia)
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.