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Tovarystvo z obmezhenoiu vidpovidalnistiu "Peimaster"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Peimaster" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЭЙМАСТЕР" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕЙМАСТЕР" · Товариство з обмеженою відповідальністю "Пеймастер"				[sources]
Other name	Limited Liability Company "PayMaster" · Общество с ограниченной ответственностью "Пэймастер"				[sources]
Incorporation date	2013-10-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7723887394`				[sources]
KPP	`772301001`				[sources]
OGRN	`1137746988015`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 109129, м. Москва, вул. 8-а Текстильників, буд. 11 (Российская Федерация, 109129, г. Москва, ул. 8-я Текстильщиков, д. 11), · УЛ. 8-Я ТЕКСТИЛЬЩИКОВ Д. 11, МОСКВА, 109129				[sources]
Last change	2024-05-23	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕЙМАСТЕР", розмір частки - 5310000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Dochirnie pidpryiemstvo "Finansova ustanova "VM-Faktor"	-	-	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-24	-

Owners
Owner	Percentage held	Start date	End date
ОЛЬГА ВИКТОРОВНА СМИРНОВА	100	2018-02-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22
National Security and Defense Council	203/2021	2021-05-21	2024-05-21

Data sources

Ukraine NSDC State Register of Sanctions17,708

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:

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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-4167-paymaster-limited-liability-company · ru-inn-7723887394 · ua-edr-e2325efa54825373b80ac453c3e1b8cf0d9ce734 · ua-nsdc-org-203-2021-1326 · ua-nazk-company-4167 · ua-nsdc-15514-tovaristvo-z-obmezenou-vidpovidalnistu-pejmaster

For experts: raw data explorer

Factsheet Descriptions Data sources

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