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ООО "БАНК СОФТ СИСТЕМС"

Sanction-linked entity

ООО "БАНК СОФТ СИСТЕМС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК СОФТ СИСТЕМС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЭНКС СОФТ СИСТЕМС" · ООО "БАНК СОФТ СИСТЕМС" · ООО "БЭНКС СОФТ СИСТЕМС"				[sources]
Incorporation date	2008-02-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7726587769` · `7726645121` · `7726654790`				[sources]
KPP	`772601001`				[sources]
OGRN	`1087746170181` · `1107746029654` · `1107746463208`				[sources]
Registration number	not available				[sources]
Address	ПР-Д НАГОРНЫЙ Д. 5, МОСКВА, 117105				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КУАРСЕРВИС"	60	2021-11-03	-
ООО "БСС ИНЖИНИРИНГ"	99	2011-05-26	-
ООО "ЕДИНАЯ ТОЧКА КОНТАКТА"	99	2010-01-25	2016-02-26

Directors
Director	Role	Start date	End date
ГЕОРГИЙ ВЛАДИМИРОВИЧ КРАВЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-02-17	-

Owners
Owner	Percentage held	Start date	End date
ООО "ПРОЕКТ - ПРОФЕССИОНАЛЬНЫЕ ИННОВАЦИОННЫЕ РЕШЕНИЯ "	50	2016-04-08	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ СТЕФАНЧУК	50	2015-08-26	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ЕДИНАЯ ТОЧКА КОНТАКТА"	-	-	-
ООО "ЕДИНАЯ ТОЧКА КОНТАКТА"	-	-	-
ООО "АВЕСТА ФИЛМС"	-	-	-
ООО "АВЕСТА ФИЛМС"	-	-	-