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Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP"

Sanctioned entity

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

Type	Company				[sources]
Name	SIA "Royal Pay Europe" · Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP" · Товариство з обмеженою відповідальністю "РОЯЛ ПЕЙ ЮРОП"				[sources]
Other name	SIA "ROYAL PAY EUROPE" · Товариство з обмеженою відповідальністю "РОЯЛ ПЕЙ ЮРОП"				[sources]
Incorporation date	2016-03-01				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`50103973661`				[sources]
Address	Rīga, Ganību dambis 26A · Латвійська Республіка, LV-1050, м. Рига, вул. Смілшу, 18 (Latvia, LV-1050, Riga, Smilsu iela 18)				[sources]
Last change	2024-06-20	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
Kondratenko Sergei	CHAIR_OF_BOARD · EXECUTIVE_BOARD	2022-08-16	-

Owners
Owner	Percentage held	Start date	End date
Sergei Kondratenko	-	2022-08-16	-
Kondratenko Sergei	-	2020-10-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	14/2023	2023-01-12	2028-01-12

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:

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Source data IDs: ua-nsdc-20107-tovaristvo-z-obmezenou-vidpovidalnistu-roal-pej-urop · ua-nazk-company-7198 · oc-companies-lv-50103973661 · ua-nabc-company-7198-sia-royal-pay-europe

For experts: raw data explorer

Factsheet Data sources

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