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Tovarystvo z obmezhenoiu vidpovidalnistiu "Red Soft Tsentr"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Red Soft Tsentr" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Red Soft Center" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Red Soft Tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕД СОФТ ЦЕНТР" · Общество с ограниченной ответственностью "Ред Софт Центр" · Товариство з обмеженою відповідальністю "Ред Софт Центр"				[sources]
Other name	Limited Liability Company "Red Soft Center" · Общество с ограниченной ответственностью "Ред Софт Центр" · Товариство з обмеженою відповідальністю "Ред Софт Центр"				[sources]
Incorporation date	2014-06-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7727836231`				[sources]
KPP	`773401001`				[sources]
OGRN	`1147746627027`				[sources]
Address	123458, Russian Federation, Moscow, st. Tvardovsky, d. 14, building. 3, fl. 1, room 3, com. 3 · 123458, Российская Федерация, г. Москва, ул. Твардовского, д. 14, корп. 3, эт. 1, пом. 3, ком. 3 · 123458, Російська Федерація, м. Москва, вул.Твардовського, буд. 14 (корп. 3, пов. 1, прим. 3, кімн. 3) · 123458, Російська Федерація, м. Москва, вул.Твардовського, буд. 14, корп. 3, пов. 1, прим. 3, кімн. 3 · Д. 14, ТВАРДОВСКОГО К. 3, МОСКВА, 123458				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НИКИТА МИХАЙЛОВИЧ ГРЕВЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-19	-

Owners
Owner	Percentage held	Start date	End date
НИКИТА МИХАЙЛОВИЧ ГРЕВЦОВ	49	2019-12-18	-
ВЛАДИМИР СЕРГЕЕВИЧ ЗОТОВ	51	2019-12-18	-

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 NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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-23339-tovaristvo-z-obmezenou-vidpovidalnistu-red-soft-centr · ua-nazk-company-8683 · ru-inn-7727836231

For experts: raw data explorer

Factsheet Data sources

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