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Parimatch United Investments Limited

Sanctioned entity

Parimatch United Investments Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PARIMATCH UNITED INVESTMENTS LIMITED · Parimatch United Investments Limited · Parimatch Yunaited Investments Limited · Париматч Юнайтед Инвестментс Лимитед · Паріматч Юнайтед Інвестментс Лімітед				[sources]
Other name	Parimatch United Investments Limited · Паріматч Юнайтед Інвестментс Лімітед				[sources]
Incorporation date	2014-12-08				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom · British Indian Ocean Territory				[sources]
Country	United Kingdom				[sources]
Registration number	`09344328`				[sources]
Keywords	Інші				[sources]
OGRN	`09344328`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Other information technology service activities				[sources]
Status	Active				[sources]
Address	128 CITY ROAD, LONDON EC1V 2NX · 128 City Road, United Kingdom, London, EC1V 2NX · United Kingdom GreatBritain and Northern Ireland, London(128 City Road, UK, London,EC1V2NX). · Соединенное Королевство ВеликойБритании и Северной Ирландии, г. Лондон(128 City Road, Великобритания, Лондон,EC1V 2NX). · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон · 1 more...				[sources]
Source link	business.data.gov.uk · sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Ericius Investments Limited	-	2017-09-01	-
Director Antonis Zertalis	-	2016-04-06	2017-09-01

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:

UK Companies House People with Significant Control22,862

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Source data IDs: ua-nazk-company-8071 · oc-companies-gb-09344328 · ua-nabc-company-8071-parimatch-united-investments-limited · ua-nsdc-21663-parimatc-unajted-investments-limited

For experts: raw data explorer

Factsheet Data sources

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