Lists › OFAC SDN › ofac_sdn-49977
DIASOFT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49977.
Programs
Names and aliases
| DIASOFT LTD | primary |
Identifiers
| Registration Number | 1057746642436 | Russia |
| Tax ID No. | 7715560268 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Polkovaya D. 3 Str. 14 Moscow 127018 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.