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Ridotto LLC

Sanctioned entity
TypeOrganization[sources]
NameLa sociedad limitada Ridotto · Ridotto Kft · Ridotto LLC · ООО “Ридотто” · ТАА “Рыдота” · 1 more...[sources]
Other nameООО “Ридотто” · ТАА “Рыдота”[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailinfo@ridotto.by[sources]
Phone+375172403650[sources]
Registration number193384228[sources]
Statusnot available[sources]
AddressBELARUS, Minsk, Platonava 20b · Belarus, Minsk, Platonava 20b · Minsk, Biélorussie · Platonava 20b, Minsk · Platonava 20b, Minsk, BIÉLORUSSIE[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Phone number: + 375 17 240-36-50

— Swiss SECO Sanctions/Embargoes,

Place of registration: Minsk, Belarus

— Swiss SECO Sanctions/Embargoes,

Ridotto LLC is a Belarusian IT company specialising in online gambling application development. Alexander Shatrov, who has been sanctioned by the Union since 21 June 2021 for benefiting from and supporting the Lukashenka regime, owns 49,99 % of its shares. Ridotto LLC developed and currently maintains the online casino Belbet for the state-owned Republican Unitary Enterprise Belorusskiye Loterei, a subsidiary of the Belarus President Property Management Directorate. Belorusskiye Loterei serves as a significant revenue source for the Directorate, which reports directly to Aliaksandr Lukashenka. It follows that Ridotto LLC is associated with Alexander Shatrov, the Belarus President Property Management Directorate, and the Republican unitary enterprise Belorusskiye Loterei. Moreover, Ridotto LLC is benefiting from or supporting the Lukashenka regime.

— Swiss SECO Sanctions/Embargoes,

Ridotto LLC is a Belarusian IT company specialising in online gambling application development.

— EU Financial Sanctions Files (FSF),

Ridotto LLC est une société informatique biélorusse spécialisée dans la mise au point d’applications de jeu d’argent et de hasard en ligne. Alexander Shatrov, qui fait l’objet de sanctions de la part de l’Union depuis le 21 juin 2021 du fait qu’il tire avantage du régime de Loukachenka et qu’il le soutient, détient 49,99 % du capital de Ridotto LLC. Ridotto LLC a développé et gère actuellement le casino en ligne Belbet pour l’entreprise unitaire républicaine publique Belorusskiye Loterei, filiale de la direction de la gestion des propriétés du président de la Biélorussie. Belorusskiye Loterei constitue une importante source de revenus pour la direction, qui relève directement d’Aliaksandr Loukachenka. Il s’ensuit que Ridotto LLC est associée à Alexander Shatrov, à la direction de la gestion des propriétés du président de la Biélorussie et à l’entreprise unitaire républicaine Belorusskiye Loterei. En outre, Ridotto LLC tire avantage du régime de Loukachenka ou le soutient.

— French National Asset Freezing System,

Date d’enregistrement : 13/02/2020 Lieu d’enregistrement : Minsk, BIÉLORUSSIE Numéro de téléphone : + 375 17 240-36-50 Adresse électronique : info@ridotto.by Numéro d’enregistrement : 193384228

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,800

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: ch-seco-90916 · eu-fsf-eu-12935-90 · eu-oj-fc2398d301f21759f852bad15ea2953411dc2bfe · mc-freezes-d6f4ade2d68c69bee891f2831ea1ed7b6082a313 · fr-ga-8008

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting