Search OpenSanctions

Aktsionerne tovarystvo "Softlain treid"

Sanctioned entity

Aktsionerne tovarystvo "Softlain treid" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Softlain treid" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СОФТЛАЙН ТРЕЙД" · Акционерное общество "СофтЛайн Трейд" · Акционерное общество "Софтлайн" · Акціонерне товариство "Софтлайн трейд" · 1 more...				[sources]
Other name	Joint-stock company "Softline trade" · Акционерное общество "Софтлайн трейд" · Акціонерне товариство "Софтлайн трейд"				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Непубличные акционерные общества · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736227885`				[sources]
KPP	`770401001`				[sources]
LEI	253400SDB3Z1P5LA7C24				[sources]
OGRN	`1027736009333`				[sources]
Registration number	`1027736009333`				[sources]
Status	ACTIVE				[sources]
Address	119021, Російська Федерація, м. Москва, вул. Льва Толстого, буд. 5 (пов. 3, прим. 1, кімн. № 2, 2А (А-311) ) · 5, Bld. 1, L'va Tolstogo Street, Moscow, RU-MOW, 119021 · 7, Bld. 8, Derbenevskaya Embankment, Moscow, RU-MOW, 115114 · Дербеневская наб., д. 7, стр. 8, Москва, RU-MOW, 115114 · НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 3А, Г.Москва, 119270 · 1 more...				[sources]
Last change	2024-10-17	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Софтлайн Проекты"	100	2023-07-04	-

Directors
Director	Role	Start date	End date
Razuvaiev Volodymyr Eduardovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-16	-

Owners
Owner	Percentage held	Start date	End date
SOFTLINE HOLDING PLC	-	2021-11-09	-
SOFTLINE HOLDING PLC	100	2021-08-31	2023-10-12
SOFTLINE HOLDING PLC	100	2021-08-31	2023-10-12

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

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,553

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,698

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:

Legal Entity Identifier (LEI) Reference Data212,934

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23122-akcionerne-tovaristvo-softlajn-trejd · ru-inn-7736227885 · ua-nazk-company-8478 · lei-253400SDB3Z1P5LA7C24

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