TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also TSIFROVYE TEKHNOLOGII BUDUSHCHEGO, TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC)

(also TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY)

Sanctions and listings4

Listed
24 Feb 2022
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 34764treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2022
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

SovcombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1147746768267
ID number	7717788370
Registration number	1147746768267
Tax number	7717788370
Tax ID no	7717788370	Russia
Registration number	1147746768267	Russia

Other names3

Also known as3

TSIFROVYE TEKHNOLOGII BUDUSHCHEGOTsifrovye Tekhnologii Buduschego LLCTSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC

Addresses2

Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56 Kostroma 119991 Russia
Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma, 119991

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