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Акционерное общество "СофтЛайн Трейд"

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Softlain treid" · Joint-stock company "Softline trade" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СОФТЛАЙН ТРЕЙД" · Акционерное общество "СофтЛайн Трейд" · Акционерное общество "Софтлайн трейд" · 3 more...				[sources]
Other name	Joint-stock company "Softline trade" · Акционерное общество "Софтлайн трейд" · Акціонерне товариство "Софтлайн трейд"				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Непубличные акционерные общества · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027736009333`				[sources]
INN	`7736227885`				[sources]
Keywords	Інші				[sources]
KPP	`770401001`				[sources]
LEI	253400SDB3Z1P5LA7C24				[sources]
OGRN	`1027736009333`				[sources]
Status	ACTIVE				[sources]
Address	119021, Russian Federation, Moscow, st. Leo Tolstoy, 5, this. 3, room 1, room No. 2, 2A (A-311) · 119021, Российская Федерация, г. Москва, ул. Льва Толстого, д. 5, эт. 3, помещ. 1, комн. № 2, 2А (А-311) · 119021, Російська Федерація, м. Москва, вул. Льва Толстого, буд. 5 (пов. 3, прим. 1, кімн. № 2, 2А (А-311) ) · 119021, Російська Федерація, м. Москва, вул. Льва Толстого, буд. 5, пов. 3, прим. 1, кімн. № 2, 2А (А-311) · 304, ЛУЖНЕЦКАЯ, Г.Москва, 20892362 · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Софтлайн Проекты"	100	2023-07-04	-
Общество с ограниченной ответственностью "Софтлайн Проекты"	100	2023-07-04	-

Directors
Director	Role	Start date	End date
Razuvaiev Volodymyr Eduardovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-16	-

Owners
Owner	Percentage held	Start date	End date
SOFTLINE HOLDING PLC	100	2021-08-31	2023-10-12
SOFTLINE HOLDING PLC	-	2021-11-09	-

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	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,032

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,903

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 Sanctions17,116

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:

Legal Entity Identifier (LEI) Reference Data54,700

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,811

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7736227885 · ua-nsdc-23122-akcionerne-tovaristvo-softlajn-trejd · ua-nazk-company-8478 · lei-253400SDB3Z1P5LA7C24

For experts: raw data explorer

Factsheet Data sources

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