Statements: Diasoft Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Diasoft Ltd	eng	us_ofac_sdn	`ofac-49977`	2024-08-23
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Diasoft"	eng	ua_nsdc_sanctions	`ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft`	2025-01-13
`Organization:name`	Товариство з обмеженою відповідальністю "Діасофт"	ukr	ua_nsdc_sanctions	`ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft`	2025-01-13
`LegalEntity:name`	DIASOFT LTD	eng	us_sam_exclusions	`usgsa-s4mrtlmyk`	2024-09-21
`Organization:name`	DIASOFT LTD		us_trade_csl	`ofac-49977`	2024-08-23