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Tovarystvo z obmezhenoiu vidpovidalnistiu "Beta"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Beta" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Beta" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТА" · Общество с ограниченнойответственностью "БЕТА" · Товариство з обмеженою відповідальністю "БЕТА" · 1 more...				[sources]
Other name	Limited Liability Company "Beta" · Общество с ограниченной ответственностью "Бета" · Товариство з обмеженою відповідальністю "Бета"				[sources]
Incorporation date	2005-12-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7802341985`				[sources]
Keywords	Інші				[sources]
KPP	`780101001`				[sources]
OGRN	`1057813224281`				[sources]
Address	1199034, Російська Федерація, м. Санкт-Петербург, 8-ма лінія Василівського острова, 1/20 (літер А, приміщ. 3Н) (199034, Российская Федерация, г. Санкт-Петербург, 8-я линия Васильевского острова, 1/20, литер А, помещ. 3Н) · 199034, Russian Federation, St. Petersburg, ln. 8th V.O., 1/20 letter A, room. 3n · 199034, Российская Федерация, г. Санкт-Петербург, лн. 8-Я В.о., д.1/20, літер А, пом. 3н · 199034, Російська Федерація, м. Санкт-Петербург, лн. 8-я В.о., д.1/20, літер А, прим. 3н · Д.1/20, 8-Я В.О. ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199034				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Vinogradov Dmitry Vladimirovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-14	-

Owners
Owner	Percentage held	Start date	End date
Pavel Evgenyevich PRIGOZHIN	100	2021-09-17	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАММА"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

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 Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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-nsdc-21205-tovaristvo-z-obmezenou-vidpovidalnistu-beta · ua-nabc-company-7694-limited-liability-company-beta · ru-inn-7802341985 · rupep-company-11858 · ua-nazk-company-7694

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Factsheet Data sources

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