Lists of sanctions
3.149.27.125
28.04.2025 14:07:25

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. 13:16
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