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Canonical ID: NK-HfE3vmS4m43ZSbDgj8DLNM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Polkovaya D. 3 Str. 14, 127018 Moscow | eng | us_ofac_sdn | ofac-49977 | |||
LegalEntity:address | Ul. Polkovaya D. 3 Str. 14 Moscow 127018 Russia | tw_shtc | tw-shtc-f01123cf0a5a7d306f879bb7cd238720ac6d7c1b | ||||
Company:address | Ul. Polkovaya 3/14, MOSCOW, MOSCOW, 127018, Russia | permid | permid-4297571585 | ||||
Organization:address | Российская Федерация, 127018, г. Москва, ул. Полковая, дом 3, строение 14, оф. 303 | ukr | ua_nsdc_sanctions | ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft | |||
Organization:address | Російська Федерація, 127018, м. Москва, вул. Полкова, буд. 3, будівля 14, оф. 303 | ukr | ua_nsdc_sanctions | ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft | |||
LegalEntity:address | UL. POLKOVAYA D. 3 STR. 14, MOSCOW, RUS, 127018 | eng | us_sam_exclusions | usgsa-s4mrtlmyk | |||
Company:address | УЛ. ПОЛКОВАЯ Д. 3 СТР. 14, Г.МОСКВА, 127018 | ext_ru_egrul | ru-inn-7715908393 | ||||
Organization:addressEntity | addr-a1b74fc569f724c3e73116b162c36d0b6577fc1e | eng | us_ofac_sdn | ofac-49977 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Diasoft" | ua_nsdc_sanctions | ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlmyk | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49977 | |||
Company:country | ru | permid | permid-4297571585 | ||||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmyk | |||
Company:dissolutionDate | 2021-03-04 | ext_ru_egrul | ru-inn-7715908393 | ||||
LegalEntity:id | 6b614331cefad9b3ec57cd09db7b881940a54f22 | eng | us_sam_exclusions | usgsa-s4mrtlmyk | |||
LegalEntity:id | 31ca1bdc9214f3f6edc36ac9e6e9eea541f2f316 | tw_shtc | tw-shtc-f01123cf0a5a7d306f879bb7cd238720ac6d7c1b | ||||
Organization:id | 04501d9f397e2ceaf532134dd2b3ea04dd735b21 | ua_nsdc_sanctions | ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft | ||||
Company:id | 6eeb01a089ac658baa2f3a46ad7b6f53e4cfbb17 | ext_ru_egrul | ru-inn-7715908393 | ||||
Organization:id | 2e9f3ef21c3b47bb9a16b56d02492691165f5bfc | us_trade_csl | ofac-49977 | ||||
Company:id | d36e1ccf1b72fee2b8b5cc5c64636759ba7f775e | permid | permid-4297571585 | ||||
Organization:id | 3e1c37e4daab9921dee495464f5e3e2917957aff | eng | us_ofac_sdn | ofac-49977 | |||
Company:incorporationDate | 2012-03-14 | ext_ru_egrul | ru-inn-7715908393 | ||||
Organization:innCode | 7715560268 | ua_nsdc_sanctions | ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft | ||||
Company:innCode | 7715908393 | ext_ru_egrul | ru-inn-7715908393 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7715908393 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft | ||||
Company:jurisdiction | ru | permid | permid-4297571585 | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-7715908393 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7715908393 | ||||
Organization:name | DIASOFT LTD | us_trade_csl | ofac-49977 | ||||
Organization:name | Общество с ограниченной ответственностью "Диасофт" | ua_nsdc_sanctions | ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft | ||||
Company:name | Diasoft | permid | permid-4297571585 | ||||
Organization:name | Limited Liability Company "Diasoft" | ua_nsdc_sanctions | ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft | ||||
Organization:name | Diasoft Ltd | eng | us_ofac_sdn | ofac-49977 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАСОФТ СИСТЕМЫ" | ext_ru_egrul | ru-inn-7715908393 | ||||
LegalEntity:name | DIASOFT LTD | eng | us_sam_exclusions | usgsa-s4mrtlmyk | |||
Organization:name | Товариство з обмеженою відповідальністю "Діасофт" | ukr | ua_nsdc_sanctions | ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft | |||
LegalEntity:name | DIASOFT LTD | tw_shtc | tw-shtc-f01123cf0a5a7d306f879bb7cd238720ac6d7c1b | ||||
Organization:ogrnCode | 1057746642436 | ua_nsdc_sanctions | ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft | ||||
Company:ogrnCode | 1127746174214 | ext_ru_egrul | ru-inn-7715908393 | ||||
Company:permId | 4297571585 | permid | permid-4297571585 | ||||
Company:phone | +74957807575 | permid | permid-4297571585 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49977 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft | ||||
Organization:registrationNumber | 1057746642436 | eng | us_ofac_sdn | ofac-49977 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49977 | eng | us_ofac_sdn | ofac-49977 | |||
Company:sourceUrl | https://permid.org/1-4297571585 | permid | permid-4297571585 | ||||
Company:status | Active | permid | permid-4297571585 | ||||
Organization:taxNumber | 7715560268 | eng | us_ofac_sdn | ofac-49977 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f01123cf0a5a7d306f879bb7cd238720ac6d7c1b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49977 | |||
Organization:topics | sanction | us_trade_csl | ofac-49977 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmyk | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft | ||||
LegalEntity:uniqueEntityId | PHV2UJLH65C8 | eng | us_sam_exclusions | usgsa-s4mrtlmyk | |||
Company:website | http://www.diasoft.ru/ | permid | permid-4297571585 | ||||