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Aktsionerne tovarystvo "Iedynyi operator loterei"

Sanctioned entity

Aktsionerne tovarystvo "Iedynyi operator loterei" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Iedynyi operator loterei" · Joint-Stock Company "Single LotteryOperator · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕДИНЫЙ ОПЕРАТОР ЛОТЕРЕЙ" · Акционерноеобщество "Единый оператор лотерей" · Акціонерне товариство "Єдиний оператор лотерей" · 1 more...				[sources]
Other name	Joint-Stock Company "Single Lottery Operator" · Акционерное общество "Единый оператор лотерей" · Акціонерне товариство "Єдиний оператор лотерей"				[sources]
Incorporation date	2018-01-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7722432972`				[sources]
KPP	`772201001`				[sources]
OGRN	`1187746051096`				[sources]
Address	109316, Russian Federation, Moscow, ave. Volgogradskyi, bldg. 43, k. 3, district 6, note XXI, room 11 · 109316, Российская Федерация, г. Москва, пр-кт Волгоградский, д. 43, к. 3, эт. 6, пом. ХХІ, ком. 11 · 109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 43 (к. 3, пов. 6, прим. ХХІ, кімн. 11 ) · 109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 43, к. 3, пов. 6, прим. ХХІ, кімн. 11 · Д. 43, ВОЛГОГРАДСКИЙ К. 3, МОСКВА, 109316				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Kondrashov Valentyn Mykhailovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-23	-

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-7910 · ua-nsdc-21502-akcionerne-tovaristvo-edinij-operator-loterej · ru-inn-7722432972 · ua-nabc-company-7910-joint-stock-company-single-lotteryoperator

For experts: raw data explorer

Factsheet Data sources

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