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Aktsionerne tovarystvo "SiSoft"

Sanctioned entity

Aktsionerne tovarystvo "SiSoft" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "SiSoft" · Joint-Stock Company "Sisoft" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИСОФТ" · Акционерное общество "СиСофт" · Акціонерне товариство "СіСофт" · 1 more...				[sources]
Other name	CSoft · Joint-Stock Company "Sisoft" · Акционерное общество "СиСофт" · Акціонерне товариство "СіСофт"				[sources]
Incorporation date	2003-03-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7719266637`				[sources]
KPP	`770201001`				[sources]
OGRN	`1037719009085`				[sources]
Address	107031, Russian Federation, Moscow, st. Rozhdestvenka, d. 5/7, building 2, fl. 3, room V, k. 4, of. thirty · 107031, Российская Федерация, г. Москва, ул. Рождественка, д. 5/7, строение 2, эт. 3, пом. V, к. 4, оф. 30 · 107031, Російська Федерація, м. Москва, вул. Рождєствєнка, буд. 5/7 (будова. 2, пов. 3, прим. V, к. 4, оф. 30 ) · 107031, Російська Федерація, м. Москва, вул. Рождєствєнка, буд. 5/7, будова. 2, пов. 3, прим. V, к. 4, оф. 30 · Д. 5/7, РОЖДЕСТВЕНКА СТР. 2, МОСКВА, 107031				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСОФТ-ДАЛЬНИЙ ВОСТОК"	10	2017-08-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСОФТ-М"	90	2015-06-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСОФТКУБАНЬ"	10	2015-04-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСОФТ ВОЛГОГРАД"	90	2014-12-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСОФТ ВОРОНЕЖ"	10	2015-04-20	-

Directors
Director	Role	Start date	End date
НАТАЛЬЯ НИКОЛАЕВНА КЛИМКОВСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-14	-

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

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

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)135,844

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-23287-akcionerne-tovaristvo-sisoft · ru-inn-7719266637 · ua-nazk-company-8633

For experts: raw data explorer

Factsheet Data sources

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