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Tovarystvo z obmezhenoiu vidpovidalnistiu "BetRinh"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "BetRinh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТРИНГ" · Товариство з обмеженою відповідальністю "БетРінг"				[sources]
Other name	Limited Liability Company "BetRing" · Общество с ограниченной ответственностью "БетРинг" · Товариство з обмеженою відповідальністю "БетРінг"				[sources]
Incorporation date	2009-07-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7202197786`				[sources]
KPP	`616401001`				[sources]
OGRN	`1097232016848`				[sources]
Registration number	not available				[sources]
Address	344011, Російська Федерація, Ростовська область, м. Ростов-на-Дону, пров. Доломановський, буд. 70 (корп. Д, пов. 7, прим. 2) · Д. 70, ДОЛОМАНОВСКИЙ К. Д, ЭТАЖ 7, РОСТОВСКАЯ, 344011 · ПЕР. ДОЛОМАНОВСКИЙ Д. 70 К. Д, ЭТАЖ 7, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344011				[sources]
Last change	2024-03-06	Last processed	2024-08-26	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Merezhko Anatolii Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-31	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hraiuchyi Svit"	50.1	2009-07-06	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ СЕРГЕЕВ	3.9	2021-04-13	-
ADVIVO HOLDINGS LTD	46	2017-07-21	-

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 Sanctions17,493

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)152,900

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-7817-limited-liability-company-betring · ua-nazk-company-7817 · ru-inn-7202197786 · ua-nsdc-21407-tovaristvo-z-obmezenou-vidpovidalnistu-betring · rupep-company-42945

For experts: raw data explorer

Factsheet Data sources

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