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Sport Hlobal Pari N.V.

Sanctioned entity

Sport Hlobal Pari N.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Sport Global PariN.V. · Sport Hlobal Pari N.V. · Спорт Глобал Пари Н.В. · Спорт Глобал Парі Н.В.				[sources]
Other name	Sport Global Pari N.V. · Спорт Глобал Парі Н.В.				[sources]
Legal form	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
OGRN	`154752`				[sources]
Registration number	`154752`				[sources]
Status	not available				[sources]
Address	Kingdom of the Netherlands, Curacao(Schout Bij Nacht Doormanweg 40,Curacao). · Schout Bij Nacht Doormanweg 40, Curacao · Королевство Нидерланды, Кюрасао(Schout Bij Nacht Doormanweg 40,Curacao). · Королівство Нідерланди, Кюрасао · Королівство Нідерланди, Кюрасао(Schout Bij Nacht Doormanweg 40,Curacao).				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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-nazk-company-8065 · ua-nabc-company-8065-sport-global-parin-v · oc-companies-cw-154752 · ua-nsdc-21657-sport-global-pari-n-v

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Factsheet Data sources

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