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ООО "БАНК СОФТ СИСТЕМС"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК СОФТ СИСТЕМС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЭНКС СОФТ СИСТЕМС" · ООО "БАНК СОФТ СИСТЕМС" · ООО "БЭНКС СОФТ СИСТЕМС"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7726587769[sources]
KPP772601001[sources]
OGRN1087746170181[sources]
Registration numbernot available[sources]
AddressПР-Д НАГОРНЫЙ Д. 5, Г.МОСКВА, 117105[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging73,142

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities206,159

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

External dataset · Russia · FNS

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting