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Tovarystvo z obmezhenoiu vidpovidalnistiu "Sofros"

Person of interest · Sanctioned entity

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

Type	Organization				[sources]
Name	Limited Liability Company "Sofros" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sofros" · Общество с ограниченной ответственностью "Софрос" · Товариство з обмеженою відповідальністю "Софрос"				[sources]
Other name	Limited Liability Company "Sofros" · Общество с ограниченной ответственностью "Софрос" · Товариство з обмеженою відповідальністю "Софрос"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9715420916`				[sources]
OGRN	`1227700333717`				[sources]
Status	not available				[sources]
Address	127254, Russian Federation, Moscow, Ogorodny proezd, 5, building 6, fl./room 3/54 · 127254, Российская Федерация, г. Москва, Огородный проезд, д. 5, строение 6, эт./пом. 3/54 · 127254, Російська Федерація, м. Москва, Огородний проїзд, буд. 5 (будова 6, пов./прим. 3/54 ) · 127254, Російська Федерація, м. Москва, Огородний проїзд, буд. 5, будова 6, пов./прим. 3/54				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-27	First seen	2023-04-20

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	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-23288-tovaristvo-z-obmezenou-vidpovidalnistu-sofros · ua-nazk-company-8634

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