Nex Systems
Company

Digital Invest Limited Liability Company

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also DIGITAL INVEST LIMITED LIABILITY COMPANY)

(also OOO DIDZHITAL INVEST, OOO DIDZHITAL INVEST)

Sanctions and listings3

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 42032treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number9731068258
ID number1207700277861
Registration number1207700277861
Tax number9731068258
Registration number1207700277861Russia
Tax ID no9731068258Russia

Other names3

Also known as3

OOO Didzhital InvestДиджитал Инвест Общество с ограниченной ответственностьюOOO DIDZHITAL INVEST

Addresses1

  • 28 RUBLEVSKOYE HIGHWAY, FLOOR 13, ROOM 21, MOSCOW

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