Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir soft"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir soft" · ООО "ЕКАССИР СОФТ" · Товариство з обмеженою відповідальністю "Єкассір софт"				[sources]
Other name	Limited liability company "Ekassir soft" · Общество с ограниченной ответственностью "Екассир софт" · Товариство з обмеженою відповідальністю "Єкассір софт"				[sources]
Incorporation date	2015-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7814292429`				[sources]
KPP	`781401001`				[sources]
OGRN	`1157847356413`				[sources]
Registration number	not available				[sources]
Address	197342, Російська Федерація, м. Санкт-Петербург, вул. Сердобольська, буд. 64 (корп. 1, літер А) · УЛ. СЕРДОБОЛЬСКАЯ Д. 64 К. 1 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197342				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Holovan Dmytro Olehovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-20	-

Owners
Owner	Percentage held	Start date	End date
ВАДИМ ГЕННАДЬЕВИЧ ЦОЙ	5	2015-10-20	-
Popov Andrii Volodymyrovych Sanctioned entity	5	2015-10-20	-
Holovan Dmytro Olehovych Sanctioned entity	80	2015-10-20	-
Tsoi Oleksii Hennadiiovych Sanctioned entity	5	2015-10-20	-
Karmanov Ivan Vasylovych Sanctioned entity	5	2015-10-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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-8503 · ua-nsdc-23147-tovaristvo-z-obmezenou-vidpovidalnistu-ekassir-soft · ru-inn-7814292429

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