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Tovarystvo z obmezhenoiu vidpovidalnistiu "Bukmekerska kontora "Marafon"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Bukmekerska kontora "Marafon" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУКМЕКЕРСКАЯ КОНТОРА "МАРАФОН" · Товариство з обмеженою відповідальністю "Букмекерська контора "Марафон"				[sources]
Other name	Limited Liability Company "Bookmaker office "Marathon" · Общество с ограниченной ответственностью "Букмекерская контора "Марафон" · Товариство з обмеженою відповідальністю "Букмекерська контора "Марафон"				[sources]
Incorporation date	2002-09-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701180668`				[sources]
KPP	`771801001`				[sources]
OGRN	`1027700244725`				[sources]
Registration number	not available				[sources]
Address	107113, Російська Федерація, м. Москва, вул. Маленковська, буд. 32 (будова 3) · Д.32, МАЛЕНКОВСКАЯ СТР.3, МОСКВА, 107113 · УЛ. МАЛЕНКОВСКАЯ Д.32 СТР.3, МОСКВА, 107113				[sources]
Last change	2024-03-06	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
ALEN SOLUTIONS LIMITED	100	2020-12-29	-

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: ua-nabc-company-7819-limited-liability-company-bookmaker-office-marathon · ua-nsdc-21409-tovaristvo-z-obmezenou-vidpovidalnistu-bukmekerska-kontora-marafon · ua-nazk-company-7819 · ru-inn-7701180668

For experts: raw data explorer

Factsheet Data sources

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