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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "PayMaster" · Общество с ограниченной ответственностью "Пэймастер" · Товариство з обмеженою відповідальністю "Пеймастер" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Peimaster" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7723887394 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1137746988015 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 109129, м. Москва, вул. 8-а Текстильників, буд. 11 (Российская Федерация, 109129, г. Москва, ул. 8-я Текстильщиков, д. 11), · Ш ЩЁЛКОВСКОЕ Д. 23А, Г.МОСКВА, 107241 · Ш. ЩЁЛКОВСКОЕ Д. 23А, Г.МОСКВА, 107241 | [sources] | |||
| Last change | Last processed | First seen | |||
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕЙМАСТЕР", розмір частки - 5310000,00 грн.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ua-nsdc-15514-tovaristvo-z-obmezenou-vidpovidalnistu-pejmaster · ru-inn-7723887394 · ua-edr-e2325efa54825373b80ac453c3e1b8cf0d9ce734 · ua-nsdc-org-203-2021-1326For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Дочірнє підприємство "Фінансова установа "ВМ-Фактор" Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ СМИРНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА ВИКТОРОВНА СМИРНОВА | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 25 |
| - |
| КОНСТАНТИН АНДРЕЕВИЧ ТРУБИЦИН | 75 | - |