DIASOFT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | DIASOFT LTD |
|---|---|
| Full name/Name | DIASOFT LTD |
| Type | Name |
Addresses (1)
| Street | Ul. Polkovaya D. 3 Str. 14 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Polkovaya D. 3 Str. 14, Moscow, 127018, Russia |
Identification documents (3)
| Type | Registration Number: 1057746642436 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7715560268 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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