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tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "E-KOM" (LIMITED LIABILITY COMPANY "COLSOFT"

Sanctioned entity

tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "E-KOM" (LIMITED LIABILITY COMPANY "COLSOFT" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TOV · Tovarystvo z obmezhenoiu vidpovidalnistiu "KOLSOFT" · tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "E-KOM" (LIMITED LIABILITY COMPANY "COLSOFT" · ТОВ · ТОВ "КОЛСОФТ" · 2 more...				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛСОФТ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	63.99 Надання інших інформаційних послуг, н. в. і. у.				[sources]
Registration number	`34241719`				[sources]
Status	зареєстровано				[sources]
Address	01042, м. Київ, пров. Новопечерський (кв. 6) · 61052, Україна, Харківська область, м. Харків, вул. Конєва, буд. 4, бізнес-центр "Терра" · Україна, 61052, Харківська обл., місто Харків, вул.Конєва, будинок 4, БІЗНЕС ЦЕНТР "ТЕРРА"				[sources]
Last change	2024-08-15	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
92321, Луганська обл., Новопсковський р-н, село Трембачеве(з), вул.Лугова, будинок 18	-	-	-
ЄНЧЕНКОВ ОЛЕКСІЙ ЕДУАРДОВИЧ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,636

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:

Ukraine Consolidated State Registry1,681

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-12836-tov-tovaristvo-z-obmezenou-vidpovidalnistu-predstavnictvo-v-ukraini-e-kom · ua-nabc-company-4519-limited-liability-company-colsoft · oc-companies-ua-34241719 · ua-nazk-company-4519 ·

ua-nsdc-12836-tov-tovaristvo-z-obmezenou-vidpovidalnistu-predstavnictvo-v-ukraini-e-kom-limited-liability-company-colsoft-tovaristvo-z-obmezenou-vidpovidalnistu-kolsoft

· ua-edr-34241719-af28aec09374ab3e634d874dde69406b71824a9d

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Factsheet Data sources

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