Statements: Ridotto LLC

Canonical ID: NK-iV9SwiPmX47qBTjq8ZBdUh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPlatonava 20b, Minsk, BIÉLORUSSIEframc_fund_freezesmc-freezes-d6f4ade2d68c69bee891f2831ea1ed7b6082a313
Organization:addressMinsk, Biélorussiefrafr_tresor_gels_avoirfr-ga-8008
LegalEntity:addressBelarus, Minsk, Platonava 20bch_seco_sanctionsch-seco-90916
Organization:addressPlatonava 20b, Minskfrafr_tresor_gels_avoirfr-ga-8008
Organization:addressBELARUS, Minsk, Platonava 20beu_fsfeu-fsf-eu-12935-90
Organization:addressEntityaddr-a6ae7e981aaf4ec304f8eb3143da9f38c698b849eu_fsfeu-fsf-eu-12935-90
LegalEntity:addressEntityaddr-a6ae7e981aaf4ec304f8eb3143da9f38c698b849ch_seco_sanctionsch-seco-90916
LegalEntity:aliasООО “Ридотто”rusch_seco_sanctionsch-seco-90916
Organization:aliasТАА “Рыдота”frafr_tresor_gels_avoirfr-ga-8008
Organization:aliasООО “Ридотто”frafr_tresor_gels_avoirfr-ga-8008
LegalEntity:aliasТАА “Рыдота”belch_seco_sanctionsch-seco-90916
Organization:countrybyeu_fsfeu-fsf-eu-12935-90
LegalEntity:countrybych_seco_sanctionsch-seco-90916
LegalEntity:createdAt2025-04-10ch_seco_sanctionsch-seco-90916
Organization:emailinfo@ridotto.byeu_fsfeu-fsf-eu-12935-90
LegalEntity:emailinfo@ridotto.bych_seco_sanctionsch-seco-90916
Organization:emailinfo@ridotto.byfrafr_tresor_gels_avoirfr-ga-8008
Organization:id1355a191d207b415c711ceff2d322ffd0a9115e1framc_fund_freezesmc-freezes-d6f4ade2d68c69bee891f2831ea1ed7b6082a313
Organization:id4438c9658a37e1a7e0a7a241a05142eb54c7c592frafr_tresor_gels_avoirfr-ga-8008
LegalEntity:idedc2a71598c6e746881018b436466831a69f9bdech_seco_sanctionsch-seco-90916
Organization:id37e0c0df5186a84ab48b8f11c500fdfb8f6b7b49eu_fsfeu-fsf-eu-12935-90
LegalEntity:incorporationDate2020-02-13ch_seco_sanctionsch-seco-90916
Organization:incorporationDate2020-02-13frafr_tresor_gels_avoirfr-ga-8008
Organization:jurisdictionbyfrafr_tresor_gels_avoirfr-ga-8008
LegalEntity:modifiedAt2025-04-10ch_seco_sanctionsch-seco-90916
Organization:modifiedAt2025-03-27eu_fsfeu-fsf-eu-12935-90
LegalEntity:nameRidotto LLCch_seco_sanctionsch-seco-90916
Organization:nameRidotto LLCframc_fund_freezesmc-freezes-d6f4ade2d68c69bee891f2831ea1ed7b6082a313
Organization:name„Ридотто“ ООДbuleu_fsfeu-fsf-eu-12935-90
Organization:nameLa sociedad limitada Ridottospaeu_fsfeu-fsf-eu-12935-90
Organization:nameRidotto LLCfrafr_tresor_gels_avoirfr-ga-8008
Organization:nameТАА “Рыдота”beleu_fsfeu-fsf-eu-12935-90
Organization:nameООО “Ридотто”ruseu_fsfeu-fsf-eu-12935-90
Organization:nameRidotto Kfthuneu_fsfeu-fsf-eu-12935-90
Organization:nameRidotto LLCengeu_fsfeu-fsf-eu-12935-90
LegalEntity:notesPlace of registration: Minsk, Belarusch_seco_sanctionsch-seco-90916
LegalEntity:notesPhone number: + 375 17 240-36-50ch_seco_sanctionsch-seco-90916
LegalEntity:notesRidotto LLC is a Belarusian IT company specialising in online gambling application development. Alexander Shatrov, who has been sanctioned by the Union since 21 June 2021 for benefiting from and supporting the Lukashenka regime, owns 49,99 % of its shares. Ridotto LLC developed and currently maintains the online casino Belbet for the state-owned Republican Unitary Enterprise Belorusskiye Loterei, a subsidiary of the Belarus President Property Management Directorate. Belorusskiye Loterei serves as a significant revenue source for the Directorate, which reports directly to Aliaksandr Lukashenka. It follows that Ridotto LLC is associated with Alexander Shatrov, the Belarus President Property Management Directorate, and the Republican unitary enterprise Belorusskiye Loterei. Moreover, Ridotto LLC is benefiting from or supporting the Lukashenka regime.ch_seco_sanctionsch-seco-90916
Organization:notesRidotto LLC est une société informatique biélorusse spécialisée dans la mise au point d’applications de jeu d’argent et de hasard en ligne. Alexander Shatrov, qui fait l’objet de sanctions de la part de l’Union depuis le 21 juin 2021 du fait qu’il tire avantage du régime de Loukachenka et qu’il le soutient, détient 49,99 % du capital de Ridotto LLC. Ridotto LLC a développé et gère actuellement le casino en ligne Belbet pour l’entreprise unitaire républicaine publique Belorusskiye Loterei, filiale de la direction de la gestion des propriétés du président de la Biélorussie. Belorusskiye Loterei constitue une importante source de revenus pour la direction, qui relève directement d’Aliaksandr Loukachenka. Il s’ensuit que Ridotto LLC est associée à Alexander Shatrov, à la direction de la gestion des propriétés du président de la Biélorussie et à l’entreprise unitaire républicaine Belorusskiye Loterei. En outre, Ridotto LLC tire avantage du régime de Loukachenka ou le soutient.frafr_tresor_gels_avoirfr-ga-8008
Organization:notesRidotto LLC is a Belarusian IT company specialising in online gambling application development.engeu_fsfeu-fsf-eu-12935-90
Organization:notesDate d’enregistrement : 13/02/2020 Lieu d’enregistrement : Minsk, BIÉLORUSSIE Numéro de téléphone : + 375 17 240-36-50 Adresse électronique : info@ridotto.by Numéro d’enregistrement : 193384228framc_fund_freezesmc-freezes-d6f4ade2d68c69bee891f2831ea1ed7b6082a313
Organization:phone+375172403650eu_fsfeu-fsf-eu-12935-90
Organization:phone+375172403650frafr_tresor_gels_avoirfr-ga-8008
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-8008
Organization:programIdEU-BLReu_fsfeu-fsf-eu-12935-90
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-90916
LegalEntity:registrationNumber193384228ch_seco_sanctionsch-seco-90916
Organization:registrationNumber193384228eu_fsfeu-fsf-eu-12935-90
Organization:registrationNumber193384228frafr_tresor_gels_avoirfr-ga-8008
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8008frafr_tresor_gels_avoirfr-ga-8008
Organization:topicssanctionframc_fund_freezesmc-freezes-d6f4ade2d68c69bee891f2831ea1ed7b6082a313
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90916
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8008
Organization:topicssanctioneu_fsfeu-fsf-eu-12935-90
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