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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIASOFT LTD · Diasoft Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Diasoft" · ООО "ДИАСОФТ СИСТЕМЫ" · Товариство з обмеженою відповідальністю "Діасофт" | [sources] | |||
| Other name | Limited Liability Company "Diasoft" · Общество с ограниченной ответственностью "Диасофт" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715560268 · 7715908393 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1057746642436 · 1127746174214 | [sources] | |||
| Registration number | 1057746642436 · PHV2UJLH65C8 | [sources] | |||
| Tax Number | 7715560268 | [sources] | |||
| Unique Entity ID | PHV2UJLH65C8 | [sources] | |||
| Address | UL. POLKOVAYA D. 3 STR. 14, MOSCOW, RUS, 127018 · Ul. Polkovaya D. 3 Str. 14, 127018 Moscow · Российская Федерация, 127018, г. Москва, ул. Полковая, дом 3, строение 14, оф. 303 · Російська Федерація, 127018, м. Москва, вул. Полкова, буд. 3, будівля 14, оф. 303 · УЛ. ПОЛКОВАЯ Д. 3 СТР. 14, МОСКВА, 127018 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtlmyk · ru-inn-7715908393 · ua-nsdc-28274-tovaristvo-z-obmezenou-vidpovidalnistu-diasoft · ofac-49977For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Polkovaya D. 3 Str. 14, 127018 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ МИТРОФАНОВИЧ РОЩУПКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ДИАСОФТ" | 88.8 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ДИАСОФТ" | 11.2 | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Security and Defense Council · Національний банк України | 24/2025 | |||
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "ДИАСОФТ" | - | - | - | |
| ООО "ДИАСОФТ" | - | - | - | |