| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited liability company "Red soft" · Red Soft · Red Soft OOO · Общество с ограниченной ответственностью "Ред Софт" · Товариство з обмеженою відповідальністю "Ред софт" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Red soft" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9705000373 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 5147746028216 | [sources] | |||
| PermID | 5063761047 | [sources] | |||
| Phone | +74952856268 | [sources] | |||
| Registration number | 5147746028216 | [sources] | |||
| Tax Number | 9705000373 | [sources] | |||
| Unique Entity ID | U27HGGC4PKC7 | [sources] | |||
| Website | www.red-soft.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 121205, Російська Федерація, м. Москва, вул. Нобеля, буд. 5 (пов. 2, прим. 4, (територія Сколково Інноваційного Центру)) · 5-ya ul. YAmskogo polya, d.5, str.1, a/ya 64, MOSCOW, MOSCOW, 125124, Russia · UL. NOBELYA (INNOVATSIONNOGO TSENTRA SKOLKOVO TER) D. 5, ET 2 POM. 4, MOSCOW, RUS, 121205 · Ul Nobelya (Innovatsionnogo Tsentra Skolkovo Ter), D. 5, Et 2 Pom 4, MOSCOW, MOSCOW, 121205, Russia · Ul. Nobelya (Innovatsionnogo Tsentra Skolkovo Ter) D. 5 Moscow 121205 Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-6979da6777032aa3df0256b40af0d77607c59da6 · ru-inn-9705000373 · ofac-pr-68937174adf4dfed5ffc9f2f4dafc0b767c7d916 · permid-5063761047 · ua-nsdc-23271-tovaristvo-z-obmezenou-vidpovidalnistu-red-soft · ofac-47388 · usgsa-s4mrs26fcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Nobelya (Innovatsionnogo Tsentra Skolkovo Ter) D. 5, Et 2 Pom. 4, 121205 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Ред Софт Центр" Sanctioned entity | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВЛАДИМИРОВИЧ АНИСИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЛАДИМИР ВАЛЕРЬЕВИЧ БЕДРОСОВ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1000V6 | Биржевые облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением серии 001P-02 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 60 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕД ИНТЕРНЭШНЛ" | 51 | - |
| Товариство з обмеженою відповідальністю "Ред Софт Центр" Sanctioned entity | 49 | - |
| ДИРЕКТОР ПО БЕЗОПАСНОСТИ И ЗАЩИТЕ ГОСУДАРСТВЕННОЙ ТАЙНЫ |
| ЕВГЕНИЙ ВАСИЛЬЕВИЧ УРВАНОВ | ДИРЕКТОР ПО БЕЗОПАСНОСТИ И ЗАЩИТЕ ГОСУДАРСТВЕННОЙ ТАЙНЫ |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ПОПЫРКИН | ДИРЕКТОР ПО БЕЗОПАСНОСТИ И ЗАЩИТЕ ГОСУДАРСТВЕННОЙ ТАЙНЫ | - |
RU000A106CR1 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 002Р-04 | Russia |
RU000A103414 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 002Р-02 | Russia |
RU000A108VM8 | Биржевые облигации процентные неконвертируемые бездокументарные серии 002Р-05 | Russia |
RU000A101TE4 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 002P-01 | Russia |
RU000A104VA2 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 002Р-03 | Russia |