CSOFT DEVELOPMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | CSOFT DEVELOPMENT |
|---|---|
| Full name/Name | CSOFT DEVELOPMENT |
| Type | Name |
| Last name/Name | AO SISOFT DEVELOPMENT |
|---|---|
| Full name/Name | AO SISOFT DEVELOPMENT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Boitsovaya D. 17, K. 3 Pomeshch. 12 Komnata 3B |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Boitsovaya D. 17, K. 3 Pomeshch. 12 Komnata 3B, Moscow, 107150, Russia |
Identification documents (3)
| Type | Registration Number: 1067746335711 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7722570620 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 25.10.2025. 11:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.