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AO SISOFT DEVELOPMENT

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO SISOFT DEVELOPMENT · CSoft Development · CSoft Development AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИСОФТ ДЕВЕЛОПМЕНТ"[sources]
Other nameAO Sisoft Development[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7722570620[sources]
KPP771801001[sources]
OGRN1067746335711[sources]
PermID5044646734[sources]
Phone+74950694444[sources]
Registration number1067746335711[sources]
Tax Number7722570620[sources]
Unique Entity IDHSU7YHDAGTD1 · LY4JJWFVEFD4 · RJCSRSX7P7N3[sources]
Websitecsdev.ru[sources]
StatusActive[sources]
Address22-y km Kiyevskogo shosse, d. 4, str. 1, ofis 508A (1-y ofisnyi pod''yezd, 5-y etazh), m. Rumyantsevo, Rumyantsevo, MOSCOW, MOSCOW, 108811, Russia · UL. BOITSOVAYA D. 17, K. 3, POMESHCH. 12 KOMNATA 3B, MOSCOW, RUS, 107150 · UL. BOITSOVAYA D. 17, K. 3, POMESHCH. 12 KOMNATAD 3B, MOSCOW, RUS, 107150 · Ul. Boitsovaia, D. 17, K. 3, Pomeshch. 12 Komnata 3B, MOSCOW, MOSCOW, 107150, Russia · Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnata 3B, 107150 Moscow · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CSOFT DEVELOPMENT)

US SAM Procurement Exclusions,

(also CSOFT DEVELOPMENT)

US SAM Procurement Exclusions,

(also AO SISOFT DEVELOPMENT, AO SISOFT DEVELOPMENT)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,835

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

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

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtl53g · ru-inn-7722570620 · usgsa-s4mrvqql2 · usgsa-s4mrvqgml · usgsa-s4mrvqp92 · usgsa-s4mrvqj0t · permid-5044646734 · tw-shtc-c28b5c2c3e7cf1ef8426ef6532f774b5e7679cdb · ofac-48745 · ofac-45766

For experts: raw data explorer