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Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha mizhnarodna bukmekerska kompaniia"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha mizhnarodna bukmekerska kompaniia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha mizhnarodna bukmekerska kompaniia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВАЯ МЕЖДУНАРОДНАЯ БУКМЕКЕРСКАЯ КОМПАНИЯ" · Товариство з обмеженою відповідальністю "Перша міжнародна букмекерська компанія"				[sources]
Other name	Limited Liability Company "First international betting company" · Общество с ограниченной ответственностью "Первая международная букмекерская компания" · Товариство з обмеженою відповідальністю "Перша міжнародна букмекерська компанія"				[sources]
Incorporation date	2008-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729607406`				[sources]
KPP	`771001001`				[sources]
OGRN	`1087746968759`				[sources]
Registration number	not available				[sources]
Address	125196, Російська Федерація, м. Москва, вул. Лісна, буд. 3 (пов. 3, прим. II, кімн. 29) · УЛ ЛЕСНАЯ Д. 3, Г.Москва, 125196				[sources]
Last change	2024-03-06	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Osetrov Denys Viktorovych	Генеральный директор	2011-12-06	-

Owners
Owner	Percentage held	Start date	End date
Pavlovskyi Dmytro Andriiovych	7	2018-08-28	-
Shumov Dmytro Mykolaiovych	5	2018-08-28	-
CASAKO AG, A JOINT STOCK COMPANY	23	2015-12-25	-
Avdieieva Alona Ihorivna	15	2018-01-11	-
XMLV LTD, A PRIVATE COMPANY LIMITED BY SHARES	5	2018-01-11	-
Zhuravska Olha Heorhiyivna	15	2018-12-14	-
Hadzhiiev Mahomedrasul Mahomedovych	15	2021-05-20	-
KHML HOLDING LTD, A PRIVATE COMPANY LIMITED BY SHARES	15	2015-12-25	-

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 Sanctions17,698

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: ua-nsdc-21403-tovaristvo-z-obmezenou-vidpovidalnistu-persa-miznarodna-bukmekerska-kompania · ru-inn-7729607406 · ua-nazk-company-7813 · ua-nabc-company-7813-limited-liability-company-firstinternational-betting-company

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Factsheet Data sources

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