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Акционерное общество "Софтлайн"

Sanctioned entity

Акционерное общество "Софтлайн" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-stock company "Softline trade" · Акционерное общество "СофтЛайн Трейд" · Акционерное общество "Софтлайн" · Акціонерне товариство "Софтлайн трейд" · Публичное акционерное общество "Софтлайн"				[sources]
Alias	Aktsionerne tovarystvo "Softlain treid"				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736227885`				[sources]
KPP	`770401001`				[sources]
LEI	253400SDB3Z1P5LA7C24				[sources]
OGRN	`1027736009333`				[sources]
Registration number	`1027736009333`				[sources]
Address	119021, Російська Федерація, м. Москва, вул. Льва Толстого, буд. 5 (пов. 3, прим. 1, кімн. № 2, 2А (А-311) ) · Дербеневская наб., д. 7, стр. 8, Москва, MOW, 115114 · УЛ ЛЬВА ТОЛСТОГО Д. 5 СТР. 1, Г.МОСКВА, 119021 · УЛ. ЛЬВА ТОЛСТОГО Д. 5 СТР. 1, Г.МОСКВА, 119021 · УЛ. ЛЬВА ТОЛСТОГО, д.5, СТР. 1, ЭТАЖ 3, ПОМЕЩ. 1, КОМ.№2,2А (А-311), Москва, MOW, 119021				[sources]
Last change	2025-11-13	Last processed	2025-11-20	First seen	2022-11-17

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 "Инвестпроекты"	100	2023-07-04	-

Directors
Director	Role	Start date	End date
Разуваєв Володимир Едуардович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-16	2024-11-27

Issued securities
ISIN	Name	Country
`RU000A106A78`	Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 002Р-01	Russia

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТАЛАЙЯ"	-	2022-11-03	2023-08-23

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-253400SDB3Z1P5LA7C24 · ru-inn-7736227885 · ua-nsdc-23122-akcionerne-tovaristvo-softlajn-trejd

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.