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Товариство з обмеженою відповідальністю "БФТ-холдинг"

Sanctioned entity

Товариство з обмеженою відповідальністю "БФТ-холдинг" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited liability company "BFT-holding" · Общество с ограниченной ответственностью "БФТ-холдинг" · Товариство з обмеженою відповідальністю "БФТ-холдинг"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "BFT-kholdynh"				[sources]
Incorporation date	2021-01-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9717097842`				[sources]
KPP	`771701001`				[sources]
OGRN	`1217700005511`				[sources]
Registration number	not available				[sources]
Address	129085, Російська Федерація, м. Москва, вул. Годовікова, буд. 9 (будова 17, поверх 5, прим. 4) · УЛ ГОДОВИКОВА Д. 9 СТР. 17, Г.МОСКВА, 129085 · УЛ. ГОДОВИКОВА Д. 9 СТР. 17, Г.МОСКВА, 129085				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-04-26

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9717097842 · ua-nsdc-23277-tovaristvo-z-obmezenou-vidpovidalnistu-bft-holding

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-15	2033-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУПЕРКОД"	74	2021-10-25	2022-10-31

Directors
Director	Role	Start date	End date
Моносов Олександр Наумович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-13	2023-09-10

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ ЛАБС"	50.01	2021-10-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРЕЙ СОФТ"