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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" · АО "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 Str, 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	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

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 Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-16	-

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

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

Russia · NSD

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

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

External dataset · GLEIF · non-official source

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

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