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Softteh

Sanctioned entity

Softteh is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sabiedrība ar ierobežotu atbildību "SOFTTEH" · Softteh · Softtekh · Софттех				[sources]
Other name	Softteh · Софттех				[sources]
Incorporation date	2012-10-29				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
Registration number	`40103601584`				[sources]
OGRN	`40103601584`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Kuldīgas nov., Alsungas pag., Almāle, "Almāles veikals" · Латвійська Республіка, м. Алмале · Латвійська Республіка, м. Алмале nov., Alsungas pag., Almale, "Almales, Veikals"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-12-07

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LV23ZZZ40103601584	-	-	-

Directors
Director	Role	Start date	End date
Dadoian Kayfachian Gaiane	BOARD_MEMBER · EXECUTIVE_BOARD	2022-03-28	-

Owners
Owner	Percentage held	Start date	End date
Dadoian Kayfachian Gaiane	-	2022-03-28	-
Gaiane Dadoian Kayfachian	-	2022-03-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2028-12-07
National Agency on Corruption Prevention	-	2023-12-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country.

External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-11723 · ua-nsdc-27061-softteh · oc-companies-lv-40103601584

For experts: raw data explorer

Factsheet Data sources

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