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Tovarystvo z obmezhenoiu vidpovidalnistiu "Sportyvni lotereyi"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "SportsLotteries" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sportyvni lotereyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЕ ЛОТЕРЕИ" · Общество с ограниченнойответственностью "Спортивные лотереи" · Товариство з обмеженою відповідальністю "Спортивні лотереї" · 1 more...				[sources]
Other name	Limited Liability Company "Sports Lotteries" · Общество с ограниченной ответственностью "Спортивные лотереи" · Товариство з обмеженою відповідальністю "Спортивні лотереї"				[sources]
Incorporation date	2019-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5003133760`				[sources]
KPP	`504301001`				[sources]
OGRN	`1195027010386`				[sources]
Address	142210, Russian Federation, Moscow region, Serpukhov, Clubny lane, 1/2, rm. 203 · 142210, Российская Федерация, Московская область, г. Серпухов, пер. Клубный, д. 1/2, пом. 203 · 142210, Російська Федерація, Московська область, м. Серпухів, пров. Клубний, буд. 1/2 (прим. 203) · 142210, Російська Федерація, Московська область, м. Серпухів, пров. Клубний, буд. 1/2, прим. 203 · Д. 1/2, КЛУБНЫЙ, МОСКОВСКАЯ, 142210				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-05	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Volkov Mykhailo Yuriiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-28	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi"	1	2021-06-02	-
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ЦЕНТР ПРОГРЕССА БОКСА"	99	2019-05-06	-

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 Tracker39,904

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)135,795

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-7837 · ua-nsdc-21427-tovaristvo-z-obmezenou-vidpovidalnistu-sportivni-loterei · ua-nabc-company-7837-limited-liability-company-sportslotteries · permid-5083156892 · ru-inn-5003133760

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Factsheet Data sources

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