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Parimatch Faundeishn

Sanctioned entity
Parimatch Faundeishn is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameParimatch Faundeishn · ParimatchFoundation · Париматч Фаундейшн · Паріматч Фаундейшн[sources]
Other nameParimatch Foundation · Parimatch Foundation Limited · Паріматч Фаундейшн · Паріматч Фаундейшн Лімітед[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OGRNНЕ399122[sources]
Registration numberНЕ399122[sources]
Statusnot available[sources]
Address199 Christodolou, Chatzipavlou, 3036, Limassol, Cyprus (Floor 4, Flat 4A, ) · Republic of Cyprus, Limassol, (199 Christodolou, Chatzipavlou, Floor 4, Flat 4A, 3036, Limassol, Cyprus) · Республика Кипр, г. Лимассол · Республіка Кіпр, м. Лімасол[sources]
Source linksanctions.nazk.gov.ua[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: ua-nazk-company-7976 · ua-nsdc-21568-parimatc-faundejsn · ua-nabc-company-7976-parimatchfoundation

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