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Tovarystvo z obmezhenoiu vidpovidalnistiu "Sportloto"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Sportloto" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТЛОТО" · Товариство з обмеженою відповідальністю "Спортлото"				[sources]
Other name	Limited Liability Company "Sportloto" · Общество с ограниченной ответственностью "Спортлото" · Товариство з обмеженою відповідальністю "Спортлото"				[sources]
Incorporation date	2010-02-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743771091`				[sources]
KPP	`772201001`				[sources]
OGRN	`1107746125607`				[sources]
Registration number	not available				[sources]
Address	109316, Російська Федерація, м. Москва, Волгоградський проспект, буд. 43 (корп. 3, пов. 12, пом. XXVII, кімн. 9Д) · Д. 43, ВОЛГОГРАДСКИЙ К. 3, МОСКВА, 109316 · ПР-КТ ВОЛГОГРАДСКИЙ Д. 43 К. 3, МОСКВА, 109316				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Topylin Serhii Mykolaiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-25	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "OHL"	100	2015-03-11	-

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)154,200

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-7835 · ua-nsdc-21425-tovaristvo-z-obmezenou-vidpovidalnistu-sportloto · ru-inn-7743771091 · ua-nabc-company-7835-limited-liability-company-sportloto · rupep-company-27612

For experts: raw data explorer

Factsheet Data sources

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