Lists › OFAC SDN › ofac_sdn-36423
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36423.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES | primary |
| DIGITAL TECHNOLOGIES LLC | alias (weak) |
| TSIFROVYE TEKHNOLOGII | alias (strong) |
Identifiers
| Registration Number | 1157746819966 | Russia |
| Tax ID No. | 7736252313 | Russia |
Details
| Countries |  Russia |
| Addresses | 19 Vavilova Street Moscow 117312 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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.