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Digital Invest Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Digital Invest Limited Liability Company (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

  • OOO DIDZHITAL INVEST · aka

Addresses on file

  • 28 Rublevskoye Highway, Floor 13, Room 21, Moscow, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Aug 2020; Organization Type: Activities of holding companies; Tax ID No. 9731068258 (Russia); Registration Number 1207700277861 (Russia); Linked To: LIMITED LIABILITY COMPANY USM TELECOM.