Lists › OFAC SDN › ofac_sdn-42032
DIGITAL INVEST LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42032.
Programs
Names and aliases
| DIGITAL INVEST LIMITED LIABILITY COMPANY | primary |
| OOO DIDZHITAL INVEST | alias (strong) |
Identifiers
| Registration Number | 1207700277861 | Russia |
| Tax ID No. | 9731068258 | Russia |
Details
| Countries |  Russia |
| Addresses | 28 Rublevskoye Highway, Floor 13, Room 21 Moscow Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
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.