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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Diasoft · Diasoft Ltd · Diasoft OOO · Limited Liability Company "Diasoft" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАСОФТ СИСТЕМЫ" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Diasoft" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715560268 · 7715908393 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1057746642436 · 1127746174214 | [sources] | |||
| PermID | 4297571585 · 4298201841 | [sources] | |||
| Phone | +74957807575 | [sources] | |||
| Registration number | 1057746642436 | [sources] | |||
| Tax Number | 7715560268 | [sources] | |||
| Unique Entity ID | PHV2UJLH65C8 | [sources] | |||
| Website | www.diasoft.ru · www.diasoft.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. POLKOVAYA D. 3 STR. 14, MOSCOW, 127018 · Ul Polkovaya, D. 3, Str. 14, Kom. 303, MOSCOW, MOSCOW, 127018, Russia · Ul. Polkovaya 3/14, MOSCOW, MOSCOW, 127018, Russia · Ul. Polkovaya D. 3 Str. 14 Moscow 127018 Russia · Ul. Polkovaya D. 3 Str. 14, Moscow, 127018 · | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-4298201841 · permid-4297571585 · ru-inn-7715560268 · ofac-49977 · usgsa-5ec2383768998c0c3fc60cc593055a4023f30928 · ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft · usgsa-s4mrtlmyk · ru-inn-7715908393 · tw-shtc-f01123cf0a5a7d306f879bb7cd238720ac6d7c1bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HfE3vmS4m43ZSbDgj8DLNM?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Polkovaya D. 3 Str. 14, Moscow, 127018 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНО ДИАСОФТ ДИДЖИТАЛ" | 40 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Рощупкін Олег Митрофанович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАСОФТ ПЛАТФОРМА" | 100 |
| - | 88.8 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ДИАСОФТ" | 49 |
| АНДРЕЙ НИКОЛАЕВИЧ ДЫМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Рощупкін Олег Митрофанович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - | 88.8 | |||
| Акционерное общество "Диасофт" Sanctioned entity | 97.6867 | |||
| Акционерное общество "Диасофт" Sanctioned entity | 11.2 | |||
| Акціонерне товариство "Екскалібур Менеджмент" Sanctioned entity | 2.3133 |
| - | - | - | - |
| - | - | - | - |