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Tovarystvo z obmezhenoiu vidpovidalnistiu «Bukmeit»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Bukmeit» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC Bookmate · Tovarystvo z obmezhenoiu vidpovidalnistiu «Bukmeit» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУКМЕЙТ" · Общество с ограниченной ответственностью "Букмейт" · Товариство з обмеженою відповідальністю "Букмейт" · 1 more...				[sources]
Other name	Общество с ограниченной ответственностью «Букмейт» · Товариство з обмеженою відповідальністю «Букмейт»				[sources]
Incorporation date	2010-04-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7725693588`				[sources]
Keywords	Інші				[sources]
KPP	`772501001`				[sources]
OGRN	`1107746349831`				[sources]
Address	115280, Russian Federation, Moscow, str. Leninska sloboda, building 19, floor 1, room 41Х1Д, office А6Х · 115280, Российская Федерация, г. Москва, ул. Ленинская слобода, дом 19, этаж 1, ком. 41Х1Д, офис А6Х. · 115280, Російська Федерація, м. Москва, вул. Ленінська слобода, буд. 19 (поверх 1, кім. 41Х1Д, офіс А6Х) · 115280, Російська Федерація, м. Москва, вул. Ленінська слобода, буд. 19, поверх 1, кім. 41Х1Д, офіс А6Х · Д. 19, ЛЕНИНСКАЯ СЛОБОДА, МОСКВА, 115280				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ СЕРГЕЕВИЧ БАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-01	-

Owners
Owner	Percentage held	Start date	End date
Bookmate Limited	100	2017-04-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

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 Tracker39,906

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)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7725693588 · ua-nsdc-19419-tovaristvo-z-obmezenou-vidpovidalnistu-bukmejt · ua-nabc-company-6996-llc-bookmate · ua-nazk-company-6996

For experts: raw data explorer

Factsheet Data sources

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