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Limited Liability Company Stilsoft

Person of interest · Sanctioned entity

Limited Liability Company Stilsoft is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY STILSOFT · Limited Liability Company Stilsoft · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТИЛСОФТ · Общество С Ограниченной Ответственностью Стилсофт · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТІЛСОФТ"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`2634806725`				[sources]
OGRN	`1122651024924`				[sources]
Registration number	`1122651024924`				[sources]
Tax Number	`2634806725`				[sources]
Status	not available				[sources]
Address	15 Mayakovskovo St., Office 111, 355012 Stavropol · 355012, Russian Federation, Stavropol Krai, Stavropol, Mayakovskovo St., 15, Office 111 · 355012, Российская Федерация, Ставропольский край, г. Ставрополь, ул. Маяковского, 15, офис 111 · 355012, Російська Федерація, Ставропольський край, Ставрополь, вул. Маяковського, 15, офіс 111				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-11-02

Relationships

Address
Full address	Country
15 Mayakovskovo St., Office 111, 355012 Stavropol	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-company-11205 · ofac-46059

For experts: raw data explorer

Factsheet Data sources

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