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Tovarystvo z obmezhenoiu vidpovidalnistiu "Bukmekerski Tekhnolohiyi"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Bukmekerski Tekhnolohiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУКМЕКЕРСКИЕ ТЕХНОЛОГИИ" · Товариство з обмеженою відповідальністю "Букмекерські Технології"				[sources]
Other name	Limited Liability Company "Bukmekerskie Tekhnologii" · Общество с ограниченной ответственностью "Букмекерские Технологии" · Товариство з обмеженою відповідальністю "Букмекерські Технології"				[sources]
Incorporation date	2015-07-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707347000`				[sources]
KPP	`770701001`				[sources]
OGRN	`1157746681366`				[sources]
Registration number	not available				[sources]
Address	125009, Російська Федерація, м. Москва, вул. Кузнецький міст, буд. 6/3 (будова 3, пов. підвал, прим. 1, кімн. 1А) · УЛ. КУЗНЕЦКИЙ МОСТ Д. 6/3 СТР. 3, МОСКВА, 125009				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Bettinh"	100	2015-08-13	-

Directors
Director	Role	Start date	End date
Polovynchenko Maksym Vasylovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-02	-

Owners
Owner	Percentage held	Start date	End date
Polovynchenko Maksym Vasylovych	-	2021-11-09	-
Yunobo Limited	-	2021-11-09	-

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-7948 · ua-nabc-company-7948-limited-liability-company-bukmekerskie-tekhnologii · ua-nsdc-21540-tovaristvo-z-obmezenou-vidpovidalnistu-bukmekerski-tehnologii · ru-inn-7707347000

For experts: raw data explorer

Factsheet Data sources

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