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Tovarystvo z obmezhenoiu vidpovidalnistiu "BFT-kholdynh"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "BFT-kholdynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БФТ-ХОЛДИНГ" · ООО "БФТ-ХОЛДИНГ" · Товариство з обмеженою відповідальністю "БФТ-холдинг"				[sources]
Other name	Limited liability company "BFT-holding" · Общество с ограниченной ответственностью "БФТ-холдинг" · Товариство з обмеженою відповідальністю "БФТ-холдинг"				[sources]
Incorporation date	2021-01-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9717097842`				[sources]
KPP	`771701001`				[sources]
OGRN	`1217700005511`				[sources]
Registration number	not available				[sources]
Address	129085, Російська Федерація, м. Москва, вул. Годовікова, буд. 9 (будова 17, поверх 5, прим. 4) · УЛ ГОДОВИКОВА Д. 9 СТР. 17, Г.Москва, 129085				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "БФТ.ЦИФРОВОЙ РЕГИОН"	100	2021-02-05	-
ООО "БЮДЖЕТНЫЕ И ФИНАНСОВЫЕ ТЕХНОЛОГИИ"	100	2021-02-05	-
ООО "СУПЕРКОД"	74	2021-10-25	-

Directors
Director	Role	Start date	End date
Monosov Oleksandr Naumovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-13	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ ЛАБС"	50.01	2021-10-22	-
ООО "АСТРЕЙ СОФТ"	49.99	2021-10-08	-

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: ru-inn-9717097842 · ua-nsdc-23277-tovaristvo-z-obmezenou-vidpovidalnistu-bft-holding · ua-nazk-company-8623

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