Statements: Diasoft Ltd

Canonical ID: NK-HfE3vmS4m43ZSbDgj8DLNM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Polkovaya D. 3 Str. 14, 127018 Moscow	eng	us_ofac_sdn	`ofac-49977`	2024-08-23
`Organization:address`	Российская Федерация, 127018, г. Москва, ул. Полковая, дом 3, строение 14, оф. 303	ukr	ua_nsdc_sanctions	`ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft`	2025-01-13
`Organization:address`	Російська Федерація, 127018, м. Москва, вул. Полкова, буд. 3, будівля 14, оф. 303	ukr	ua_nsdc_sanctions	`ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft`	2025-01-13
`LegalEntity:address`	UL. POLKOVAYA D. 3 STR. 14, MOSCOW, RUS, 127018	eng	us_sam_exclusions	`usgsa-s4mrtlmyk`	2024-09-21