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Softtekh

Sanctioned entity

Softtekh is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sabiedrība ar ierobežotu atbildību "SOFTTEH" · Softtekh · Софттех				[sources]
Other name	Softteh · Софттех				[sources]
Incorporation date	2012-10-29				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40103601584`				[sources]
Address	Kuldīgas nov., Alsungas pag., Almāle, "Almāles veikals" · Латвійська Республіка, м. Алмале				[sources]
Last change	2024-06-20	Last processed	2024-10-29	First seen	2023-12-13

Relationships

Owners
Owner	Percentage held	Start date	End date
Gaiane Dadoian Kayfachian	-	2022-03-28	-
Dadoian Kayfachian Gaiane	-	2022-03-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2028-12-07

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Source data IDs: ua-nsdc-27061-softteh · ua-nazk-company-11723 · oc-companies-lv-40103601584

For experts: raw data explorer

Factsheet Data sources

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