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Tovarystvo z obmezhenoiu vidpovidalnistiu "Stavka RU"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company"Stavka RU" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Stavka RU" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУКМЕКЕР ПАБ" · Обществос ограниченной ответственностью"Ставка РУ" · Товариство з обмеженою відповідальністю "Ставка РУ" · 1 more...				[sources]
Other name	Limited Liability Company "Stavka RU" · Общество с ограниченной ответственностью "Ставка РУ" · Товариство з обмеженою відповідальністю "Ставка РУ"				[sources]
Incorporation date	2009-09-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097746541144`				[sources]
INN	`7743754297`				[sources]
KPP	`325701001`				[sources]
LEI	213800VTB4G1N2FKBA31				[sources]
OGRN	`1097746541144`				[sources]
Status	ACTIVE				[sources]
Address	241035, Russian Federation, Bryansk region, Bryansk, st. Ulyanova, building 4B, room. 5, 7, letter A, fl. 1 · 241035, Российская Федерация, Брянская область, г. Брянск, ул. Ульянова, строение 4Б, ком. 5, 7, литер А, эт. 1 · 241035, Російська Федерація, Брянська область, м. Брянськ, вул. Ульянова, будова 4Б (кімн. 5, 7, літер А, пов. 1) · 241035, Російська Федерація, Брянська, область, м. Брянськ, вул. Ульянова, будова 4Б, кімн. 5, 7, літер А, пов. 1 · 5,7 ЛИТ.А ЭТАЖ 1, УЛЬЯНОВА, БРЯНСК, Брянская область, 9552091 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-03-14				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "PAB"	100	2019-04-09	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktyv"	100	2019-06-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Favoryt"	100	2020-07-22	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Delta"	100	2019-05-27	-

Directors
Director	Role	Start date	End date
Khomchenko Mykola Ivanovych	ДИРЕКТОР	2016-01-21	-

Owners
Owner	Percentage held	Start date	End date
ЕРЛИЧ ЛИМИТЕД	87.9	2016-08-31	-
ДМИТРИЙ СЕРГЕЕВИЧ КАЗОРИН	12.1	2012-10-23	-

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:

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: lei-213800VTB4G1N2FKBA31 · ru-inn-7743754297 · ua-nsdc-21412-tovaristvo-z-obmezenou-vidpovidalnistu-stavka-ru · NK-5tdRwhCdsPtw8BxwGmV3Gd · ua-nazk-company-7822 · ua-nabc-company-7822-limited-liability-company-stavka-ru

For experts: raw data explorer

Factsheet Data sources

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