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Limited Liability Company Russian Digital Solutions

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Russian Digital Solutions (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LLC RUS.TSIFRA · aka
  • LLC RUS.DIGITAL · aka
  • RUSSKIE TSIFROVYE RESHENIYA · aka

Addresses on file

  • ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5, Moscow 127015, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Feb 2021; Tax ID No. 7714468703 (Russia); Registration Number 1217700056991 (Russia); Linked To: MALOFEYEV, Kirill Konstantinovich.