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STC SOFT LIMITED

Sanctioned entity
TypeCompany[sources]
NameSTC SOFT LIMITED · STC Soft Limited · TSRT SOFT · ООО "ЦРТ-СОФТ"[sources]
Other nameSTC SOFT LIMITED · TSRT SOFT · TSRT Soft[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7839441224[sources]
KPP780201001[sources]
OGRN1117847107674[sources]
Registration number1117847107674 · EXGACNBJFFX1 · PFJBH7K83EU9[sources]
Tax Number7839441224[sources]
Unique Entity IDEXGACNBJFFX1 · PFJBH7K83EU9[sources]
AddressNAB. VYBORGSKAYA, D. 45, LIT. E, POM. 1-N, 2-N, 4-N, CHAST OFISA 12, SAINT PETERSBURG, RUS, 194044 · Nab. Vyborgskaya, D. 45, Lit. E, Pom. 1-N, 2-N, 4-N, Chast Ofisa 12, 194044 Saint Petersburg · НАБ ВЫБОРГСКАЯ Д. 45 ЛИТЕРА Е, Г.Санкт-Петербург, 194044[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,344

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtlmxh · ru-inn-7839441224 · usgsa-s4mrtxt49 · ofac-49937

For experts: raw data explorer