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Aktsionerne tovarystvo "SportBet"

Sanctioned entity

Aktsionerne tovarystvo "SportBet" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "SportBet" · АО "СПОРТБЕТ" · Акціонерне товариство "СпортБет" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕКОНС"				[sources]
Other name	Joint-Stock Company "SportBet" · Акционерное общество "СпортБет" · Акціонерне товариство "СпортБет"				[sources]
Incorporation date	2002-08-02				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7710310850`				[sources]
KPP	`771801001`				[sources]
OGRN	`1027739040812`				[sources]
Registration number	not available				[sources]
Address	107023, Російська Федерація, м. Москва, вул. Електрозаводська, буд. 24 (прим. V, пов. 4, кімн. 407) · УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24, Г.МОСКВА, 107023				[sources]
Last change	2024-03-06	Last processed	2025-04-15	First seen	2022-01-01

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ФИНПРОМ-ХОЛДИНГ"	-	2003-01-23	2008-11-25

Directors
Director	Role	Start date	End date
Andreiev Volodymyr Illich Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-30	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7710310850 · ua-nsdc-21399-akcionerne-tovaristvo-sportbet

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