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CSOFT DEVELOPMENT

Sanctioned entity

CSOFT DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CSOFT DEVELOPMENT · CSoft Development · CSoft Development AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИСОФТ ДЕВЕЛОПМЕНТ"				[sources]
Other name	AO Sisoft Development				[sources]
Incorporation date	2006-03-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7722570620`				[sources]
KPP	`771801001`				[sources]
OGRN	`1067746335711`				[sources]
PermID	`5044646734`				[sources]
Phone	+74950694444				[sources]
Registration number	`1067746335711`				[sources]
Tax Number	`7722570620`				[sources]
Website	csdev.ru				[sources]
Status	Active				[sources]
Address	22-y km Kiyevskogo shosse, d. 4, str. 1, ofis 508A (1-y ofisnyi pod''yezd, 5-y etazh), m. Rumyantsevo, Rumyantsevo, MOSCOW, MOSCOW, 108811, Russia · Ul. Boitsovaia, D. 17, K. 3, Pomeshch. 12 Komnata 3B, MOSCOW, MOSCOW, 107150, Russia · Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnata 3B, 107150 Moscow · Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnatad 3B, 107150 Moscow · УЛ. БОЙЦОВАЯ Д. 17 К. 3, МОСКВА, 107150				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnata 3B, 107150 Moscow	Russia
Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnatad 3B, 107150 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР БОРИСОВИЧ КРЫЛОВ	Генеральный директор	2012-01-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-11137 · ofac-48745 · ofac-45766 · ru-inn-7722570620 · permid-5044646734

For experts: raw data explorer

Factsheet Data sources

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