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Tovarystvo z obmezhenoiu vidpovidalnistiu "Bukmekerska kontora "Pari"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company"Betting office "Pari" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bukmekerska kontora "Pari" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУКМЕКЕРСКАЯ КОНТОРА "ФАВОРИТ" · Общество с ограниченнойответственностью "Букмекерская контора"Пари" · Товариство з обмеженою відповідальністю "Букмекерська контора "Парі" · 1 more...				[sources]
Other name	Limited Liability Company "Betting office "Pari" · Общество с ограниченной ответственностью "Букмекерская контора "Пари" · Товариство з обмеженою відповідальністю "Букмекерська контора "Парі"				[sources]
Incorporation date	2002-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7703365167`				[sources]
KPP	`772201001`				[sources]
OGRN	`1027703029188`				[sources]
Address	109316, Russian Federation, Moscow, Volgogradsky avenue, 43, bldg. 3, floor 1, rm II, room 80 · 109316, Российская Федерация, г. Москва, Волгоградский проспект, д. 43, корп. 3, этаж 1, пом. II, ком. 80 · 109316, Російська Федерація, м. Москва, Волгоградський проспект, буд. 43 (корп. 3, пов. 1, прим. II, кімн. 80) · 109316, Російська Федерація, м. Москва, Волгоградський проспект, буд. 43, корп. 3, пов. 1, прим. II, кімн. 80 · Д. 43, ВОЛГОГРАДСКИЙ К. 3, МОСКВА, 109316				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ КОРОВИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-25	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ФАВОРИТ ДИРЕКТ"	100	2017-08-23	-

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

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 Tracker39,904

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)135,918

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-7815 · ru-inn-7703365167 · ua-nsdc-21405-tovaristvo-z-obmezenou-vidpovidalnistu-bukmekerska-kontora-pari · rupep-company-44480 · ua-nabc-company-7815-limited-liability-company-betting-office-pari

For experts: raw data explorer

Factsheet Data sources

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