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Betsiti Netvork N.V.

Sanctioned entity

Betsiti Netvork N.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Betcity NetworkN.V. · Betsiti Netvork N.V. · Бетсити Нетворк Н.В. · Бетсіті Нетворк Н.В.				[sources]
Other name	Betcity Network N.V. · Бетсіті Нетворк Н.В.				[sources]
Legal form	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
OGRN	`125546`				[sources]
Registration number	`125546`				[sources]
Status	not available				[sources]
Address	Heelsumstraat 51 E-Commerce Park, P.O. Box 423, Curacao · Kingdom of the Netherlands, Curacao, (Heelsumstraat 51 E-Commerce Park, P.O., Box 423, Curacao) · Королевство Нидерланды, Кюрасао · Королівство Нідерланди, Кюрасао				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-21550-betsiti-netvork-n-v · ua-nazk-company-7958 · ua-nabc-company-7958-betcity-networkn-v

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