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Товариство з обмеженою відповідальністю "Ставка РУ"

Sanctioned entity

Товариство з обмеженою відповідальністю "Ставка РУ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Stavka RU" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУКМЕКЕР ПАБ" · Общество с ограниченной ответственностью "Ставка РУ" · Товариство з обмеженою відповідальністю "Ставка РУ"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Stavka RU"				[sources]
Incorporation date	2009-09-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743754297`				[sources]
KPP	`325701001`				[sources]
LEI	213800VTB4G1N2FKBA31				[sources]
OGRN	`1097746541144`				[sources]
Registration number	`1097746541144`				[sources]
Status	ACTIVE				[sources]
Address	241035, Російська Федерація, Брянська область, м. Брянськ, вул. Ульянова, будова 4Б (кімн. 5, 7, літер А, пов. 1) · D. 64 UL. ULYANOVA STR, BRYANSK, BRY, 241035 · УЛ УЛЬЯНОВА СТР. 4Б, БРЯНСК, БРЯНСКАЯ ОБЛАСТЬ, 241035 · УЛ. УЛЬЯНОВА СТР. 4Б, Г. Брянск, БРЯНСКАЯ ОБЛАСТЬ, 241035				[sources]
Last change	2025-09-18	Last processed	2025-09-19	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Фаворит" Sanctioned entity	100	2020-07-22	2023-06-27

Directors
Director	Role	Start date	End date
Хомченко Микола Іванович Sanctioned entity	ДИРЕКТОР	2016-01-21	-

Owners
Owner	Percentage held	Start date	End date
ЕРЛИЧ ЛИМИТЕД	87.9	2016-08-31	2022-06-14

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-21412-tovaristvo-z-obmezenou-vidpovidalnistu-stavka-ru · ru-inn-7743754297 · lei-213800VTB4G1N2FKBA31 · NK-5tdRwhCdsPtw8BxwGmV3Gd

For experts: raw data explorer

Factsheet Data sources

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