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TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Mehasoft oblik"

Sanctioned entity

TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Mehasoft oblik" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Megassoft Accounting Limited Liability Company · TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Mehasoft oblik" · Общество с ограниченной ответственностью "Мегасофт учет" · ТОВ "МЕГАСОФТ-ОБЛІК" · ТОВ (товариство з обмеженою відповідальністю) (представництво в Україні) "Мегасофт облік" · 1 more...				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГАСОФТ-ОБЛІК"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`40259320`				[sources]
Classification	62.01 Комп'ютерне програмування				[sources]
Keywords	Інші				[sources]
OGRN	`40259320`				[sources]
Status	зареєстровано				[sources]
Address	03191, Kyiv, str. Akademika Williamsa, 3/7, Ukraine · 03191, Украина, г. Киев, ул. Академика Уильямса, дом. 3/7 · 03191, Україна, м. Київ, вул. Академіка Вільямса, буд. 3/7 · 03191, м. Київ, вул. Академіка Вільямса, буд. 3/7 · Україна, 03191, м. Київ, вул. Академіка Вільямса, буд. 3/7 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
ГРАНАТ ВОЛОДИМИР ОЛЕКСІЙОВИЧ	-	-	-
04116, місто Київ, вул.Коперніка, будинок 10, квартира 43	-	-	-
ЗІНОВ'ЄВ АНДРІЙ ГЛІБОВИЧ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NABC Sanctions Tracker39,906

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:

Ukraine Consolidated State Registry1,683

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-12827-tov-tovaristvo-z-obmezenou-vidpovidalnistu-predstavnictvo-v-ukraini-megasoft-oblik · ua-nabc-company-4187-megassoft-accounting-limited-liability-company · ua-nazk-company-4187 · ua-edr-40259320-8dace54ba25f9476ebaba4a41cdc0fdce9be154c · ua-nsdc-org-203-2021-1405 · ua-nsdc-org-176-2018-302 · oc-companies-ua-40259320

For experts: raw data explorer

Factsheet Data sources

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