Lists › OFAC SDN › ofac_sdn-36367
LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36367.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS | primary |
| LLC RUS.TSIFRA | alias (strong) |
| LLC RUS.DIGITAL | alias (strong) |
| RUSSKIE TSIFROVYE RESHENIYA | alias (strong) |
Identifiers
| Tax ID No. | 7714468703 | Russia |
| Registration Number | 1217700056991 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Vyatskaya, d. 70 pomeshch./floor 1/4, kom. #5 Moscow 127015 Russia |
Remarks (as published)
(Linked To: MALOFEYEV, Kirill Konstantinovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.