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Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	, Limited Liability Company"BetCity" · Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТСИТИ" · Общество сограниченной ответственностью"БетСити" · Товариство з обмеженою відповідальністю "БетСіті" · 1 more...				[sources]
Other name	Limited Liability Company "BetCity" · Общество с ограниченной ответственностью "БетСити" · Товариство з обмеженою відповідальністю "БетСіті"				[sources]
Incorporation date	2003-07-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7702357533`				[sources]
KPP	`616701001`				[sources]
OGRN	`1037702034941`				[sources]
Address	344037, Russian, Federation, Rostov region, Rostov-on-Don, st. 20th Line, 22, room 1 · 344037, Российская, Федерация, Ростовская область, г. Ростов-на-Дону, ул. 20-я Линия, д. 22, кв. 1 · 344037, Російська Федерація, Ростовська область, м. Ростов-на-Дону, вул. 20-та Лінія, буд. 22 (кв. 1) · 344037, Російська Федерація, Ростовська, область, м. Ростов-на-Дону, вул. 20-та, Лінія, буд. 22, кв. 1 · Д.22, 20-Я ЛИНИЯ, РОСТОВСКАЯ, 344037				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-11	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fortuna"	99	2007-06-28	-

Directors
Director	Role	Start date	End date
Samsonenko Rayisa Andriyivna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-09	-

Owners
Owner	Percentage held	Start date	End date
Sergey Samsonenko	45	2003-07-15	-
Kamieniev Andrii Mykolaiovych	5	2020-01-31	-
Avdieieva Alona Ihorivna	15	2019-03-05	-
РЕНАТ АСЕВОВИЧ АСКЕНДЕРОВ	15	2019-12-26	-
Tiratsuian Leon Heorhiiovych	5	2020-01-31	-
Bahavdinov Nimatula Mahomedovych	15	2019-03-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,818

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-nazk-company-7854 · ua-nsdc-21446-tovaristvo-z-obmezenou-vidpovidalnistu-betsiti · ua-nabc-company-7854-limited-liability-company-betcity · ru-inn-7702357533

For experts: raw data explorer

Factsheet Data sources

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