Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Step Lodzhyk"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Step Lodzhyk" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Step Logic" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Step Lodzhyk" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЭП ЛОДЖИК" · Общество с ограниченной ответственностью "Стэп Лоджик" · Товариство з обмеженою відповідальністю "Степ Лоджик"				[sources]
Other name	Limited Liability Company "Step Logic" · Общество с ограниченной ответственностью "Стэп Лоджик" · Товариство з обмеженою відповідальністю "Степ Лоджик"				[sources]
Incorporation date	2002-10-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7730081654`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027700320922`				[sources]
Address	119021, Russian Federation, Moscow, Prospect Komsomolsky, 16/2, building 3, fl. 1, room 1 room 6 · 119021, Российская Федерация, г. Москва, пр-кт Комсомольский, д. 16/2, стр. 3, эт. 1, пом. 1, ком. 6 · 119021, Російська Федерація, м. Москва, просп. Комсомольський, буд. 16/2 (будова 3, пов. 1, прим. 1, кімн. 6) · 119021, Російська Федерація, м. Москва, просп. Комсомольський, буд. 16/2, будова 3, пов. 1, прим. 1, кімн. 6 · Д. 16/2, КОМСОМОЛЬСКИЙ СТР. 3, МОСКВА, 119021				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРНЕТ ФАБРИКА"	100	2014-12-03	-

Directors
Director	Role	Start date	End date
АНТОН СЕРГЕЕВИЧ ПРОКОФЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-13	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРНЕТ ФАБРИКА"	0.1	2015-01-12	-
Aktsionerne tovarystvo "Hrupa kompanii Systematyka"	99.9	2015-01-12	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЭП ЛОДЖИК ГРУПП"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

Data sources

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

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)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-31817 · ru-inn-7730081654 · ua-nsdc-23329-tovaristvo-z-obmezenou-vidpovidalnistu-step-lodzik · ua-nazk-company-8673

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