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Tovarystvo z obmezhenoiu vidpovidalnistiu "MVbet"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "MVbet" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МВБЕТ" · Товариство з обмеженою відповідальністю "МВбет"				[sources]
Other name	Limited Liability Company "MVbet" · Общество с ограниченной ответственностью "МВбет" · Товариство з обмеженою відповідальністю "МВбет"				[sources]
Incorporation date	2004-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7325048720`				[sources]
KPP	`732501001`				[sources]
OGRN	`1047300995477`				[sources]
Registration number	not available				[sources]
Address	432011, Російська Федерація, Ульяновська область, м. Ульяновськ, вул. Радищева, буд. 3/1 (пов. 1, прим. 1) · УЛ. РАДИЩЕВА Д. 3/1 ЭТАЖ 1, Г. УЛЬЯНОВСК УЛЬЯНОВСКАЯ, 432011				[sources]
Last change	2024-03-06	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИРИНА АЛЕКСАНДРОВНА ИСАКОВА	ДИРЕКТОР	2018-10-18	-

Owners
Owner	Percentage held	Start date	End date
Shabarshyn Leonid Romanovych	100	2017-04-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7325048720 · ua-nazk-company-7880 · ua-nsdc-21472-tovaristvo-z-obmezenou-vidpovidalnistu-mvbet · ua-nabc-company-7880-limited-liability-company-mvbet

For experts: raw data explorer

Factsheet Data sources

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