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Pryvatna kompaniia z obmezhenoiu vidpovidalnistiu "Sportmaster Operations Pte. Ltd"

Sanctioned entity

Pryvatna kompaniia z obmezhenoiu vidpovidalnistiu "Sportmaster Operations Pte. Ltd" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Private limited liability company "Sportmaster Operations Pte. Ltd" (Ukrainian: "Sportmaster Operations Pte. Ltd") · Pryvatna kompaniia z obmezhenoiu vidpovidalnistiu "Sportmaster Operations Pte. Ltd" · Sportmaster Operations Pte. Ltd. · Приватна компанія з обмеженою відповідальністю "Sportmaster Operations Pte. Ltd" · Приватна компанія з обмеженою відповідальністю "Sportmaster Operations Pte. Ltd"(укр.: "Спортмастер Оперейшнз Пте. Лтд") · 2 more...				[sources]
Other name	Приватна компанія з обмеженою відповідальністю "Sportmaster Operations Pte. Ltd" · приватна компанія з обмеженою відповідальністю "Спортмастер Оперейшнз Пте. Лтд"				[sources]
Incorporation date	2012-04-16				[sources]
Legal form	Company (Local)				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
Keywords	Інші				[sources]
LEI	254900YLVWC0BEWD4218				[sources]
OGRN	`201209399N`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`201209399N`				[sources]
Status	ACTIVE				[sources]
Address	068809, СИНГАПУР, ОУЕ ДАУНТАУН, ШЕНТОН ВЭЙ, 6, № 18-11 · 6 Shenton Way, Singapore 068809 · Singapore, Oue Downtown, Shenton Way 6, No. 18-11 · Сингапур, Оуе Даунтаун, Шентон Вей, 6, № 18-11 · Сінґапур, Оуе Даунтаун, Шентон Вей, 6, № 18-11				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ И ПРЕДПРИЯТИЙ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2022-05-05				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТМАСТЕР"	100	2014-12-04	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-02-19	-
National Security and Defense Council	64/2021	2021-02-19	2024-02-19

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 Tracker39,904

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)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ru-c531e2592063fe635c6623b0bfe5b93f4c580889 ·

ua-nabc-company-3882-private-limited-liability-company-sportmaster-operations-pte-ltd-ukrainian-sportmaster-operations-pte-ltd

· NK-9uDLqZqrpzfJqnzy9j3jp9 · ua-nazk-company-3882 · lei-254900YLVWC0BEWD4218 · ua-nsdc-org-64-2021-1481 · ua-nsdc-14463-privatna-kompania-z-obmezenou-vidpovidalnistu-sportmaster-operations-pte-ltd

For experts: raw data explorer

Factsheet Data sources

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