Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Red soft"

Sanctioned entity

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

Type	Company				[sources]
Name	RED SOFT · Tovarystvo z obmezhenoiu vidpovidalnistiu "Red soft" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕД СОФТ" · Общество с ограниченной ответственностью "Ред Софт" · Товариство з обмеженою відповідальністю "Ред софт"				[sources]
Other name	Limited liability company "Red soft" · Общество с ограниченной ответственностью "Ред софт" · Товариство з обмеженою відповідальністю "Ред софт"				[sources]
Incorporation date	2014-09-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9705000373`				[sources]
KPP	`773101001`				[sources]
OGRN	`5147746028216`				[sources]
Registration number	`5147746028216` · `U27HGGC4PKC7`				[sources]
Tax Number	`9705000373`				[sources]
Address	121205, Російська Федерація, м. Москва, вул. Нобеля, буд. 5 (пов. 2, прим. 4, (територія Сколково Інноваційного Центру)) · UL. NOBELYA (INNOVATSIONNOGO TSENTRA SKOLKOVO TER) D. 5, ET 2 POM. 4, MOSCOW, RUS, 121205 · Ul. Nobelya (Innovatsionnogo Tsentra Skolkovo Ter) D. 5, Et 2 Pom. 4, 121205 Moscow · Д. 5, НОБЕЛЯ, МОСКВА, 121205 · УЛ. НОБЕЛЯ Д. 5, МОСКВА, 121205				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Nobelya (Innovatsionnogo Tsentra Skolkovo Ter) D. 5, Et 2 Pom. 4, 121205 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕД СОФТ ДВ"	60	2019-08-16	-

Directors
Director	Role	Start date	End date
МАКСИМ ВЛАДИМИРОВИЧ АНИСИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-17	-

Owners
Owner	Percentage held	Start date	End date
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ КОМЛЕВ	23.96	2019-02-15	-
КИРИЛЛ ЕВГЕНЬЕВИЧ ВЕСЕЛКИН	12.52	2019-05-06	-
СЕРГЕЙ ВЛАДИМИРОВИЧ ЗОТОВ	25.5	2019-04-03	-
РУСТАМ МУХТАРОВИЧ РУСТАМОВ	6.26	2019-05-06	-
АЛЕКСЕЙ ПЕТРОВИЧ КОПТЕВ	6.26	2019-05-06	-
Mitroshyn Anatolii Valentynovych	25.5	2019-04-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,568

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

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)155,882

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26fc · ua-nsdc-23271-tovaristvo-z-obmezenou-vidpovidalnistu-red-soft · ua-nazk-company-8617 · ofac-47388 · ru-inn-9705000373

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk