Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Golden Bet" · Общество с ограниченной ответственностью "Голден Бет" · Товариство з обмеженою відповідальністю "Голден Бет" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Holden Bet" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7721414931 | [sources] | |||
KPP | 236601001 | [sources] | |||
OGRN | 5157746288772 | [sources] | |||
Registration number | not available | [sources] | |||
Address | 354000, Російська Федерація, Краснодарський край, міський округ місто-курорт Сочі, м. Сочі, вул. Островського, буд. 23 (офіс № 11 ) · УЛ ОСТРОВСКОГО Д. 23, СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354000 | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-21420-tovaristvo-z-obmezenou-vidpovidalnistu-golden-bet
· ru-inn-7721414931
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nedobezhkin Aleksandr Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
КАРЕН МИКАЕЛОВИЧ МИКАЕЛЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ МАКСИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Limited Liability Company "NV 21" Sanctioned entity | 50 | - | ||
Limited Liability Company "Alpha" Sanctioned entity | 50 | - |