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CSOFT DEVELOPMENT

Sanctioned entity

CSOFT DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CSOFT DEVELOPMENT · CSoft Development · CSoft Development AO · JSC "SYSOFT DEVELOPMENT" · АО "СІСОФТ ДЕВЕЛОПМЕНТ" · 1 more...				[sources]
Other name	AO Sisoft Development				[sources]
Incorporation date	2006-03-03				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1067746335711`				[sources]
INN	`7722570620`				[sources]
OGRN	`1067746335711`				[sources]
PermID	`5044646734`				[sources]
Phone	+74950694444				[sources]
Tax Number	`7722570620`				[sources]
Website	csdev.ru				[sources]
Status	Active				[sources]
Address	107150, Russian Federation, Moscow, Boytsovaya St., 17 K. 3, room. 12 room 3b · 107150, Российская Федерация, г. Москва, ул. Бойцовая, д. 17 К. 3, помещ. 12 комната 3б · 107150, Російська Федерація, м. Москва, вул. Бойцова, буд. 17 К. 3, кімн. 12 кімната 3б · 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 · Boytsovaya Ulitsa, Dom 17, Korpus 3, Pomeshcheniye 12 Komnata 3B, MOSCOW, MOSCOW, 107150, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-11-02

Relationships

Address
Full address	Country
Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnata 3B, 107150 Moscow	Russia
Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnatad 3B, 107150 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: ofac-45766 · ofac-48745 · ua-nazk-company-11137 · permid-5044646734

For experts: raw data explorer

Factsheet Data sources

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