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TOV "Mehasoft"

Sanctioned entity

TOV "Mehasoft" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Megassoft Limited Liability Company · TOV "Mehasoft" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСОФТ" · Общество с ограниченной ответственностью "Мегасофт" · ТОВ "Мегасофт" · 2 more...				[sources]
Other name	Общество с ограниченной ответственностью "Мегасофт" · ТОВ «Мегасофт» · Товариство з обмеженою відповідальністю "Мегасофт" · общество с ограниченной ответственностю «Мегасофт»				[sources]
Incorporation date	2002-12-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6168099801`				[sources]
Keywords	Інші				[sources]
KPP	`616801001`				[sources]
OGRN	`1026104372360`				[sources]
Address	344090, Russian Federation, Rostov region Rostov-on-Don, Stachki Avenue, 198, buildingAh, sq. 25 · 344090, Российская Федерация, Ростовская обл. г. Ростов-на-Дону, проспект Стачки, д. 198, корп. А, кв. 25 · 344090, Російська Федерація, обл., м. Ростов-на-Дону, просп. Стачки, буд. 198, корп. А, кв. 25 · 344091, Ростовська обл., м. Ростов-на-Дону, просп. Стачки, буд. 198, корп. А (кв. 25) · Д. 198, СТАЧКИ К. А, РОСТОВСКАЯ, 344090 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГАСОФТ", розмір частки - 2500,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Leks-konsalt+"	-	-	-

Directors
Director	Role	Start date	End date
РУСЛАН ВАДИМОВИЧ ИШУТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-01-19	-

Owners
Owner	Percentage held	Start date	End date
РУСЛАН ВАДИМОВИЧ ИШУТИН	100	2002-12-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-05-21	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Ukraine Consolidated State Registry1,683

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nabc-company-4183-megassoft-limited-liability-company · ua-nazk-company-4183 · ua-nsdc-12825-tov-megasoft · ru-inn-6168099801 · ua-nsdc-org-203-2021-1372 · ua-edr-db0f7dca100626b1cb1a36c5fee2562e0060ba1d · ua-nsdc-org-176-2018-548

For experts: raw data explorer

Factsheet Descriptions Data sources

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