United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Diasoft LtdPrimary nameOFAC ↗
Record provenance
- ID
- 49977
- SHA-256
- c10dc0e5ea323910fc060ba51e689b99fb14bf13147f8f7075225b8dd369ea32
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 49977OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 49977
- SHA-256
- 239ff7d5ea94f1edb2e292671dc8485ec7d1fb6eea9909521b432a28476f9c67
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 7715560268TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 49977
- SHA-256
- 239ff7d5ea94f1edb2e292671dc8485ec7d1fb6eea9909521b432a28476f9c67
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1057746642436REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 49977
- SHA-256
- 239ff7d5ea94f1edb2e292671dc8485ec7d1fb6eea9909521b432a28476f9c67
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 49977
- SHA-256
- c10dc0e5ea323910fc060ba51e689b99fb14bf13147f8f7075225b8dd369ea32
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC