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Aktsionerne tovarystvo "ER-stail softlab"

Sanctioned entity

Aktsionerne tovarystvo "ER-stail softlab" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "ER-stail softlab" · R-STYLE SOFTLAB · R-Style Softlab · АКЦІОНЕРНЕ ТОВАРИСТВО "ЕР-СТАЙЛ СОФТЛАБ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭР-СТАЙЛ СОФТЛАБ" · 3 more...				[sources]
Other name	R-style softlab JSC · Акционерное общество "ЭР-стайл софтлаб" · Акціонерне товариство "ЕР-стайл софтлаб" · ЭР СТАЙЛ СОФТЛАБ				[sources]
Incorporation date	2002-10-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7719198440`				[sources]
Keywords	Інші				[sources]
KPP	`771901001`				[sources]
OGRN	`1027700301991`				[sources]
Phone	+74957969310				[sources]
Address	1/28 ЧАСТЬ, БУДЁННОГО, Г.Москва, 9059215 · 105118, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Sokolinaya Gora, Budyonny Ave., 1/1, floor / room. 1/28 part · 105118, Российская Федерация, Москва, вн.тер.г. Муниципальный Округ Соколиная Гора, пр-кт Будённого, д. 1/1, этаж/ком. 1/28 часть · 105118, Російська Федерація, Москва, вн. Муніципальний Округ Соколина Гора, пр-кт Будьонного, буд. 1/1, поверх/кім. 1/28 частина · 105118, Російська Федерація, м. Москва, просп. Будьонного, буд. 1/1 (поверх/кім. 1/28 частина)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Address
Full address	Country
st. Prishvina, 8, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭР-СТАЙЛ СОФТЛАБ БРЯНСК"	-	2008-01-31	2013-08-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭР-СТАЙЛ СОФТЛАБ ЮГ"	100	2014-07-29	2016-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭР-СТАЙЛ СОФТЛАБ ВОЛОГДА"	-	2006-08-08	2013-11-06

Directors
Director	Role	Start date	End date
ЛЕВ ВЛАДИМИРОВИЧ ФРЕНКЕЛЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-08	-

Owners
Owner	Percentage held	Start date	End date
НАУМ АЛЕКСАНДРОВИЧ БАБАЕВ	-	2021-06-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Russian National Settlement Depository (NSD, ISIN Assignment)25,062

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

Russia · National Settlement Depository

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:

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-5983-r-style-softlab · ua-nazk-company-5983 · ua-nsdc-18942-akcionerne-tovaristvo-er-stajl-softlab · ru-inn-7719198440 · permid-5000012942 · gb-hmt-15427

For experts: raw data explorer

Factsheet Data sources

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