Lists › OFAC SDN › ofac_sdn-45766
CSOFT DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45766.
Programs
Names and aliases
| CSOFT DEVELOPMENT | primary |
| AO SISOFT DEVELOPMENT | alias (strong) |
Identifiers
| Registration Number | 1067746335711 | Russia |
| Tax ID No. | 7722570620 | Russia |
Details
| Countries | |
| Addresses | Ul. Boitsovaya D. 17, K. 3 Pomeshch. 12 Komnata 3B Moscow 107150 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.