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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 | |||
Organization:addressEntity | addr-a1b74fc569f724c3e73116b162c36d0b6577fc1e | us_ofac_sdn | ofac-49977 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49977 | ||||
Organization:id | 19ffde7d21b3795757a1de9e801a22cf49eb4dbc | us_ofac_sdn | ofac-49977 | ||||
Organization:name | Diasoft Ltd | eng | us_ofac_sdn | ofac-49977 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49977 | |||
Organization:registrationNumber | 1057746642436 | eng | us_ofac_sdn | ofac-49977 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49977 | us_ofac_sdn | ofac-49977 | ||||
Organization:taxNumber | 7715560268 | eng | us_ofac_sdn | ofac-49977 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49977 | ||||