Canonical ID: NK-jxkd8PnyApSihiiv2e8AUy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnatad 3B, Moscow, 107150 | eng | us_ofac_sdn | ofac-48745 | |||
LegalEntity:address | UL. BOITSOVAYA D. 17, K. 3, POMESHCH. 12 KOMNATA 3B, MOSCOW, 107150 | eng | us_sam_exclusions | usgsa-s4mrvqql2 | |||
Company:address | Ul. Boitsovaia, D. 17, K. 3, Pomeshch. 12 Komnata 3B, MOSCOW, MOSCOW, 107150, Russia | permid | permid-5044646734 | ||||
Company:address | 22-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 | permid | permid-5044646734 | ||||
LegalEntity:address | UL. BOITSOVAYA D. 17, K. 3, POMESHCH. 12 KOMNATA 3B, MOSCOW, 107150 | eng | us_sam_exclusions | usgsa-s4mrvqj0t | |||
LegalEntity:address | UL. BOITSOVAYA D. 17, K. 3, POMESHCH. 12 KOMNATA 3B, MOSCOW, 107150 | eng | us_sam_exclusions | usgsa-s4mrvqp92 | |||
Organization:address | Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnata 3B, Moscow, 107150 | eng | us_ofac_sdn | ofac-45766 | |||
Company:address | УЛ СУВОРОВСКАЯ Д. 19А, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-7722570620 | ||||
LegalEntity:address | UL. BOITSOVAYA D. 17, K. 3, POMESHCH. 12 KOMNATAD 3B, MOSCOW, 107150 | eng | us_sam_exclusions | usgsa-s4mrtl53g | |||
LegalEntity:address | Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnatad 3B Moscow 107150 Russia | tw_shtc | tw-shtc-c28b5c2c3e7cf1ef8426ef6532f774b5e7679cdb | ||||
LegalEntity:address | UL. BOITSOVAYA D. 17, K. 3, POMESHCH. 12 KOMNATA 3B, MOSCOW, 107150 | eng | us_sam_exclusions | usgsa-s4mrvqgml | |||
Organization:addressEntity | addr-f18a362f6cd5f71f235a7a478b43f312f2efe54f | us_ofac_sdn | ofac-48745 | ||||
Organization:addressEntity | addr-34400bfbb611f511ec351b2fd1b99c86a6e21b58 | us_ofac_sdn | ofac-45766 | ||||
Organization:alias | AO Sisoft Development | eng | us_ofac_sdn | ofac-45766 | |||
Company:country | ru | permid | permid-5044646734 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45766 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl53g | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgml | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqql2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj0t | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqp92 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48745 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgml | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqql2 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl53g | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj0t | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp92 | ||||
Organization:id | f349d47b83d5855af20d7ab561736844dc011038 | us_trade_csl | ofac-48745 | ||||
Organization:id | dc985207cac08125b483ae7f58ade711d268cbfa | us_ofac_sdn | ofac-48745 | ||||
LegalEntity:id | 4361f438dea842e9a73f6b9eff9b9cffecea966a | tw_shtc | tw-shtc-c28b5c2c3e7cf1ef8426ef6532f774b5e7679cdb | ||||
Company:id | 112b6f88889df9653e9f00fb830b4b741f30f865 | ext_ru_egrul | ru-inn-7722570620 | ||||
LegalEntity:id | 19605cc63aa0afacc0b1aab676e90fd04d55cfcf | us_sam_exclusions | usgsa-s4mrvqj0t | ||||
Company:id | c82ab382c8dae139de99f74cf187318a1df33be4 | permid | permid-5044646734 | ||||
LegalEntity:id | bd3004ec96353965a86ad6823c91843314917468 | us_sam_exclusions | usgsa-s4mrvqgml | ||||
LegalEntity:id | b9066ad508f1b06ab8f57a1656b76c88f7576f1f | us_sam_exclusions | usgsa-s4mrvqp92 | ||||
Organization:id | 071b0911968395bebdcc2bd3faaa926c4ddb5646 | us_trade_csl | ofac-45766 | ||||
Company:id | a50c9acf0617d23b42957870ebd2661c1ff05cd9 | ext_us_ofac_press_releases | ofac-pr-500c996ae53a48651f5ccc3a3b6f7b81fff8a750 | ||||
LegalEntity:id | 9db80d151236b6736ba393479ad6a90092cfa5c6 | us_sam_exclusions | usgsa-s4mrtl53g | ||||
Organization:id | 6d52857a9abf71a761325073e59692bce312828d | us_ofac_sdn | ofac-45766 | ||||
LegalEntity:id | becf995f5b058a06195c5ed5620d2a9b6aafd4d6 | us_sam_exclusions | usgsa-s4mrvqql2 | ||||
Company:incorporationDate | 2006-03-03 | permid | permid-5044646734 | ||||
Company:incorporationDate | 2006-03-03 | ext_ru_egrul | ru-inn-7722570620 | ||||
Company:innCode | 7722570620 | ext_ru_egrul | ru-inn-7722570620 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722570620 | ||||
Company:jurisdiction | ru | permid | permid-5044646734 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7722570620 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7722570620 | ||||
Organization:name | CSOFT DEVELOPMENT | us_trade_csl | ofac-48745 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИСОФТ ДЕВЕЛОПМЕНТ" | ext_ru_egrul | ru-inn-7722570620 | ||||
Company:name | CSoft Development AO | permid | permid-5044646734 | ||||
Organization:name | CSOFT DEVELOPMENT | us_trade_csl | ofac-45766 | ||||
Company:name | CSoft Development | eng | ext_us_ofac_press_releases | ofac-pr-500c996ae53a48651f5ccc3a3b6f7b81fff8a750 | |||
Organization:name | CSoft Development | eng | us_ofac_sdn | ofac-45766 | |||
Organization:name | CSOFT DEVELOPMENT | eng | us_ofac_sdn | ofac-48745 | |||
LegalEntity:name | AO SISOFT DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrvqp92 | |||
LegalEntity:name | AO SISOFT DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrvqql2 | |||
LegalEntity:name | CSOFT DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrtl53g | |||
LegalEntity:name | CSOFT DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrvqgml | |||
LegalEntity:name | CSOFT DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrvqj0t | |||
LegalEntity:name | CSOFT DEVELOPMENT | tw_shtc | tw-shtc-c28b5c2c3e7cf1ef8426ef6532f774b5e7679cdb | ||||
LegalEntity:notes | (also AO SISOFT DEVELOPMENT, AO SISOFT DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrvqj0t | |||
LegalEntity:notes | (also CSOFT DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrvqp92 | |||
LegalEntity:notes | (also CSOFT DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrvqql2 | |||
Company:ogrnCode | 1067746335711 | ext_ru_egrul | ru-inn-7722570620 | ||||
Company:permId | 5044646734 | permid | permid-5044646734 | ||||
Company:phone | +74950694444 | permid | permid-5044646734 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45766 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48745 | |||
Organization:registrationNumber | 1067746335711 | eng | us_ofac_sdn | ofac-48745 | |||
Organization:registrationNumber | 1067746335711 | eng | us_ofac_sdn | ofac-45766 | |||
Company:sourceUrl | https://permid.org/1-5044646734 | permid | permid-5044646734 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-500c996ae53a48651f5ccc3a3b6f7b81fff8a750 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48745 | us_ofac_sdn | ofac-48745 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45766 | us_ofac_sdn | ofac-45766 | ||||
Company:status | Active | permid | permid-5044646734 | ||||
Organization:taxNumber | 7722570620 | eng | us_ofac_sdn | ofac-48745 | |||
Organization:taxNumber | 7722570620 | eng | us_ofac_sdn | ofac-45766 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqql2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl53g | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45766 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgml | ||||
Organization:topics | sanction | us_trade_csl | ofac-45766 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48745 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj0t | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c28b5c2c3e7cf1ef8426ef6532f774b5e7679cdb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp92 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48745 | ||||
LegalEntity:uniqueEntityId | LY4JJWFVEFD4 | eng | us_sam_exclusions | usgsa-s4mrvqp92 | |||
LegalEntity:uniqueEntityId | HSU7YHDAGTD1 | eng | us_sam_exclusions | usgsa-s4mrtl53g | |||
LegalEntity:uniqueEntityId | RJCSRSX7P7N3 | eng | us_sam_exclusions | usgsa-s4mrvqj0t | |||
LegalEntity:uniqueEntityId | LY4JJWFVEFD4 | eng | us_sam_exclusions | usgsa-s4mrvqql2 | |||
LegalEntity:uniqueEntityId | RJCSRSX7P7N3 | eng | us_sam_exclusions | usgsa-s4mrvqgml | |||
Company:website | https://csdev.ru/ | permid | permid-5044646734 | ||||