DIASOFT LTD
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DIASOFT LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Russia
Our sanctions database shows 2 different Addresses for DIASOFT LTD:
Address 1 : Ul. Polkovaya D. 3 Str. 14 Moscow Russia 127018
Address 2 : Ul. Polkovaya D. 3 Str. 14 Moscow 127018 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1057746642436
ID TYPE : Registration Number
ID NUMBER : 7715560268
ID TYPE : Tax ID No.
View Notes
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DIASOFT LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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