Russian Individuals & Entities Sanctioned by the US (i)

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DIDZHITAL KOMPLAENS, OOO

AKA

DIGITAL COMPLIANCE

Identifications

Business Registration Number 1157847182217 (RU)
Tax ID No. 7802524178 (RU)
Organization Established Date 25 May 2015

Addresses

Ul. Krasnogo Kursanta D. 25, Lit. Zh,, Pomeshch. 186, 197198, Saint Petersburg, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024

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