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Bookmate SNG PTE LTD.

Sanctioned entity

Bookmate SNG PTE LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bookmate SNG PTE LTD. · «Bukmeit EsEnDzhi PiTiI LTD.» · «Букмейт ЕсЕнДжі ПіТіІ ЛТД.»				[sources]
Other name	«Bookmate SNG PTE LTD.» · «Букмейт ЕсЕнДжі ПіТіІ ЛТД.»				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
Registration number	`201437759K`				[sources]
OGRN	`201437759K`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	105 Сесіл стріт, № 18–16, Октагон, Сінгапур (105 Cecil Street, № 18–16, the Octagon, Singapore · Singapore, 105 Cecil Street, #18-16, Octagon · Сингапур, 105 Сесил стрит, № 18–16, Октагон, · Сінгапур, 105 Сесіл стріт, № 18–16, Октагон				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nsdc-19421-bukmejt-esendzi-pitii-ltd · oc-companies-sg-201437759k · ua-nazk-company-6998 · ua-nabc-company-6998-bookmate-sng-pte-ltd

For experts: raw data explorer

Factsheet Data sources

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