Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТСИТИ" · ООО "БЕТСИТИ" · Товариство з обмеженою відповідальністю "БетСіті"				[sources]
Other name	Limited Liability Company "BetCity" · Общество с ограниченной ответственностью "БетСити" · Товариство з обмеженою відповідальністю "БетСіті"				[sources]
Incorporation date	2003-07-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7702357533`				[sources]
KPP	`616701001`				[sources]
OGRN	`1037702034941`				[sources]
Registration number	not available				[sources]
Address	344037, Російська Федерація, Ростовська область, м. Ростов-на-Дону, вул. 20-та Лінія, буд. 22 (кв. 1) · УЛ. 20-Я ЛИНИЯ Д.22, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344037				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fortuna" Sanctioned entity	99	2007-06-28	-

Directors
Director	Role	Start date	End date
Samsonenko Rayisa Andriyivna Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-09	-

Owners
Owner	Percentage held	Start date	End date
Sergey Samsonenko Sanctioned entity	45	2003-07-15	-
Avdieieva Alona Ihorivna Sanctioned entity	15	2019-03-05	-
Tiratsuian Leon Heorhiiovych Sanctioned entity	5	2020-01-31	-
РЕНАТ АСЕВОВИЧ АСКЕНДЕРОВ	15	2019-12-26	-
Bahavdinov Nimatula Mahomedovych Sanctioned entity	15	2019-03-05	-
Kamieniev Andrii Mykolaiovych Sanctioned entity	5	2020-01-31	-

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 Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7702357533 · ua-nazk-company-7854 · ua-nabc-company-7854-limited-liability-company-betcity · ua-nsdc-21446-tovaristvo-z-obmezenou-vidpovidalnistu-betsiti

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk