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Tovarystvo z obmezhenoiu vidpovidalnistiu "Peimaster"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Paymaster Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Peimaster" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЭЙМАСТЕР" · Общество с ограниченной ответственностью "Пэймастер" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕЙМАСТЕР" · 1 more...				[sources]
Other name	Общество с ограниченной ответственностью "Пэймастер" · Товариство з обмеженою відповідальністю "Пеймастер"				[sources]
Incorporation date	2013-10-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7723887394`				[sources]
Keywords	Інші				[sources]
KPP	`772301001`				[sources]
OGRN	`1137746988015`				[sources]
Address	109129, Russian Federation, Moscow, st. Tekstilshchikov 8th, 11 · 109129, Российская Федерация, г. Москва, ул. Текстильщиков 8-я, д. 11 · 109129, Російська Федерація, м. Москва, вул. Текстильщиков 8-а, буд. 11 · Д. 11, 8-Я ТЕКСТИЛЬЩИКОВ, МОСКВА, 109129 · РФ, 109129, м. Москва, вул. Текстильщиков 8-а, буд. 11				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	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	203/2021	2021-05-21	2024-05-21
National Agency on Corruption Prevention	-	2021-05-21	-

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

Ukraine Consolidated State Registry1,692

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

External dataset · Ukraine · Ministry of Justice of Ukraine

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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