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Tovarystvo z obmezhenoiu vidpovidalnistiu "Step Lodzhyk"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Step Lodzhyk" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЭП ЛОДЖИК" · ООО "СТЭП ЛОДЖИК" · Товариство з обмеженою відповідальністю "Степ Лоджик"				[sources]
Other name	Limited Liability Company "Step Logic" · Общество с ограниченной ответственностью "Стэп Лоджик" · Товариство з обмеженою відповідальністю "Степ Лоджик"				[sources]
Incorporation date	2002-10-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7715896250` · `7730081654`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027700320922` · `5117746020695`				[sources]
Registration number	not available				[sources]
Address	119021, Російська Федерація, м. Москва, просп. Комсомольський, буд. 16/2 (будова 3, пов. 1, прим. 1, кімн. 6) · ПР-КТ КОМСОМОЛЬСКИЙ Д. 16/2 СТР. 3, МОСКВА, 119021				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМАТИКА КОНСАЛТИНГ"	100	2014-12-03	-

Directors
Director	Role	Start date	End date
АНТОН СЕРГЕЕВИЧ ПРОКОФЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-13	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМАТИКА КОНСАЛТИНГ"	0.1	2015-01-12	-
Aktsionerne tovarystvo "Hrupa kompanii Systematyka" Sanctioned entity	99.9	2015-01-12	-

Predecessors
Predecessor	Date	Start date	End date
ООО "СТЭП ЛОДЖИК ГРУПП"	-	-	-
ООО "СТЭП ЛОДЖИК ГРУПП"	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,829

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7730081654 · ua-nsdc-23329-tovaristvo-z-obmezenou-vidpovidalnistu-step-lodzik · ua-nazk-company-8673 · rupep-company-31817

For experts: raw data explorer

Factsheet Data sources

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