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Tovarystvo z obmezhenoiu vidpovidalnistiu "Matchbet"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Matchbet" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company"Matchbet" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Matchbet" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАТЧБЕТ" · Общество сограниченной ответственностью"Матчбет" · Товариство з обмеженою відповідальністю "Матчбет" · 1 more...				[sources]
Other name	Limited Liability Company "Matchbet" · Общество с ограниченной ответственностью "Матчбет" · Товариство з обмеженою відповідальністю "Матчбет"				[sources]
Incorporation date	2015-11-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7726361289`				[sources]
KPP	`770301001`				[sources]
OGRN	`5157746069840`				[sources]
Address	123290, Russian Federation, Moscow, vul. 2-ha Magistralna, bud. 3, budova 1, pov. 1, kіmn. 2 · 123290, Российская Федерация, г. Москва, ул. 2-го Магистрально, дом. 3, строение 1, эт. 1 комн. 2 · 123290, Російська Федерація, м. Москва, вул. 2-га Магістральна, буд. 3 (будова 1, пов. 1, кімн. 22) · 123290, Російська Федерація, м. Москва, вул. 2-га Магістральна, буд. 3, будова 1, пов. 1, кімн. 2 · Д. 3, 2-Я МАГИСТРАЛЬНАЯ СТР. 1, МОСКВА, 123290				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontora"	-	2016-03-24	-

Directors
Director	Role	Start date	End date
Miahkova Iryna Ivanivna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-20	-

Owners
Owner	Percentage held	Start date	End date
КЕЛЛАР ЛТД	-	2020-10-09	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontora"	-	2015-11-20	-

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 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:

Russian Unified State Register of Legal Entities (EGRUL)135,918

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-nabc-company-7883-limited-liability-company-matchbet · ru-inn-7726361289 · ua-nsdc-21475-tovaristvo-z-obmezenou-vidpovidalnistu-matcbet · ua-nazk-company-7883

For experts: raw data explorer

Factsheet Data sources

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