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Tovarystvo z obmezhenoiu vidpovidalnistiu "SOFTKEI TRAST"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "SOFTKEI TRAST" is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSOFTKEY TRUST Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "SOFTKEI TRAST" · Общество с ограниченной ответственностью "СОФТКЕЙ ТРАСТ" · Товариство з обмеженою відповідальністю "СОФТКЕЙ ТРАСТ"[sources]
Legal formnot available[sources]
JurisdictionUkraine[sources]
CountryUkraine[sources]
KeywordsІнші[sources]
OGRN43293045[sources]
Registration number43293045[sources]
Statusnot available[sources]
Address01014, Ukraine, Kyiv, str. Mykoly Solovtsova, 2 · 01014, Украина, г. Киев, ул. Николая Соловцова, дом. 2 · 01014, Україна, м. Київ, вул. Миколи Соловцова, буд. 2 · Україна, 01014, м. Київ, вул. Миколи Соловцова, буд. 2[sources]
Source linksanctions.nazk.gov.ua[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: ua-nabc-company-4806-softkey-trust-limited-liability-company · ua-nsdc-15773-tovaristvo-z-obmezenou-vidpovidalnistu-softkej-trast · ua-nazk-company-4806

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