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Tovarystvo z obmezhenoiu vidpovidalnistiu "Red soft"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Red soft" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLimited liability company "Red soft" · RED SOFT · Tovarystvo z obmezhenoiu vidpovidalnistiu "Red soft" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕД СОФТ" · Общество с ограниченной ответственностью "Ред Софт" · 2 more...[sources]
Other nameLimited liability company "Red soft" · Общество с ограниченной ответственностью "Ред софт" · Товариство з обмеженою відповідальністю "Ред софт"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number5147746028216[sources]
INN9705000373[sources]
KPP773101001[sources]
OGRN5147746028216[sources]
Tax Number9705000373[sources]
Address121205, Russian Federation, m. Moscow, st. Nobel (territory of the Skolkovo Innovation Center), bud. 5, turn. 2, approx. 4 · 121205, Российская Федерация, г. Москва, ул. Нобеля (территория Сколково Инновационного Центра), д. 5, эт. 2, пом. 4 · 121205, Російська Федерація, м. Москва, вул. Нобеля (територія Сколково Інноваційного Центру), буд. 5, пов. 2, прим. 4 · 121205, Російська Федерація, м. Москва, вул. Нобеля, буд. 5 (пов. 2, прим. 4, (територія Сколково Інноваційного Центру)) · Ul. Nobelya (Innovatsionnogo Tsentra Skolkovo Ter) D. 5, Et 2 Pom. 4, 121205 Moscow · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,046

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

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-23271-tovaristvo-z-obmezenou-vidpovidalnistu-red-soft · ofac-47388 · ua-nazk-company-8617 · ru-inn-9705000373

For experts: raw data explorer