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Tovarystvo z obmezhenoiu vidpovidalnistiu "Piatyhorskyi ipodrom"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Piatyhorskyi ipodrom" · ООО "ПЯТИГОРСКИЙ ИППОДРОМ" · Товариство з обмеженою відповідальністю "П'ятигорський іподром"				[sources]
Other name	Limited Liability Company "Pyatigorsk Hippodrome" · Общество с ограниченной ответственностью "Пятигорский ипподром" · Товариство з обмеженою відповідальністю "П'ятигорський іподром"				[sources]
Incorporation date	2003-02-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2632110668` · `7705252264`				[sources]
KPP	`263201001`				[sources]
OGRN	`1037739449110` · `1182651003831`				[sources]
Registration number	not available				[sources]
Address	357528, Російська Федерація, Ставропoльський край, м. П'ятигорськ, вул. Єрмолова, буд. 219 · УЛ. ЕРМОЛОВА Д.219, Г. ПЯТИГОРСК, СТАВРОПОЛЬСКИЙ, 357528				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АМИР РОМАНОВИЧ АКСОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-19	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Pari Inzhynirynh Rus" Sanctioned entity	100	2021-09-29	-

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

Successors
Successor	Date	Start date	End date
ООО "НАСИБ"	-	-	-
ООО "НАСИБ"	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,967

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)176,390

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-7810 · ru-inn-7705252264 · ua-nsdc-21400-tovaristvo-z-obmezenou-vidpovidalnistu-p-atigorskij-ipodrom · ua-nabc-company-7810-limited-liability-company-pyatigorsk-hippodrome

For experts: raw data explorer

Factsheet Data sources

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