Lists of sanctions
3.145.82.96
28.04.2025 22:28:34

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: 28.04.2025. 21:16
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