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Tovarystvo z obmezhenoiu vidpovidalnistiu "Star Bet"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Star Bet" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАР БЕТ" · Товариство з обмеженою відповідальністю "Стар Бет"				[sources]
Other name	Limited Liability Company "Star Bet" · Общество с ограниченной ответственностью "Стар Бет" · Товариство з обмеженою відповідальністю "Стар Бет"				[sources]
Incorporation date	2011-12-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708752811`				[sources]
KPP	`772501001`				[sources]
OGRN	`5117746022114`				[sources]
Registration number	not available				[sources]
Address	115432, Російська Федерація, м. Москва, 2-й Кожухівський проїзд, буд. 29 (корп. 2, будова 16, пов. 6, прим. I, частина кімнати 20А) · ПР-Д 2-Й КОЖУХОВСКИЙ Д. 29 К. 2 СТР 16, МОСКВА, 115432				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ГЕВОРГ АСЛАНОВИЧ МУРАДЯН	ЛИКВИДАТОР	2021-11-01	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИС"	50	2012-08-06	-

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)153,474

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21422-tovaristvo-z-obmezenou-vidpovidalnistu-star-bet · ua-nazk-company-7832 · rupep-company-13786 · ru-inn-7708752811 · ua-nabc-company-7832-limited-liability-company-star-bet

For experts: raw data explorer

Factsheet Data sources

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