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Tovarystvo z obmezhenoiu vidpovidalnistiu "Mehasoft"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Mehasoft" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Mehasoft" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСОФТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГАСОФТ" · Товариство з обмеженою відповідальністю "Мегасофт"				[sources]
Other name	Limited Liability Company "Megasoft" · Общество с ограниченной ответственностью "Мегасофт"				[sources]
Incorporation date	2002-12-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6168099801`				[sources]
KPP	`616801001`				[sources]
OGRN	`1026104372360`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ СТАЧКИ Д. 198 К. А, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344090 · Російська Федерація, 344090, Ростовська обл., м. Ростов-на-Дону, просп. Стачки, буд. 198, к. А, кв. 25 (Российская Федерация, 344090, Ростовская обл., г. Ростов-на-Дону, просп. Стачки, д. 198, к. А, кв. 25),				[sources]
Last change	2024-05-23	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГАСОФТ", розмір частки - 2500,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Leks-konsalt+"	-	-	-

Directors
Director	Role	Start date	End date
РУСЛАН ВАДИМОВИЧ ИШУТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-01-19	-

Owners
Owner	Percentage held	Start date	End date
РУСЛАН ВАДИМОВИЧ ИШУТИН	100	2002-12-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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-4183 · ua-nabc-company-4183-megassoft-limited-liability-company · ru-inn-6168099801 · ua-nsdc-org-176-2018-548 · ua-nsdc-12825-tov-megasoft · ua-nsdc-12825-tovaristvo-z-obmezenou-vidpovidalnistu-megasoft · ua-nsdc-org-203-2021-1372 · ua-edr-db0f7dca100626b1cb1a36c5fee2562e0060ba1d

For experts: raw data explorer

Factsheet Descriptions Data sources

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