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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha mizhnarodna bukmekerska kompaniia" · ООО "ПЕРВАЯ МЕЖДУНАРОДНАЯ БУКМЕКЕРСКАЯ КОМПАНИЯ" · Товариство з обмеженою відповідальністю "Перша міжнародна букмекерська компанія" | [sources] | |||
| Other name | Limited Liability Company "First international betting company" · Общество с ограниченной ответственностью "Первая международная букмекерская компания" · Товариство з обмеженою відповідальністю "Перша міжнародна букмекерська компанія" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7729607406 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1087746968759 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 125196, Російська Федерація, м. Москва, вул. Лісна, буд. 3 (пов. 3, прим. II, кімн. 29) · УЛ ЛЕСНАЯ Д. 3, Г.Москва, 125196 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-7813-limited-liability-company-firstinternational-betting-company · ua-nsdc-21403-tovaristvo-z-obmezenou-vidpovidalnistu-persa-miznarodna-bukmekerska-kompania · ua-nazk-company-7813 · ru-inn-7729607406For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Osetrov Denys Viktorovych Sanctioned entity | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shumov Dmytro Mykolaiovych Sanctioned entity | 5 | - | ||
| CASAKO AG, A JOINT STOCK COMPANY | 23 | - | ||
| Avdieieva Alona Ihorivna Sanctioned entity | 15 | - | ||
| XMLV LTD, A PRIVATE COMPANY LIMITED BY SHARES | 5 | - | ||
| KHML HOLDING LTD, A PRIVATE COMPANY LIMITED BY SHARES | 15 | - | ||
| Hadzhiiev Mahomedrasul Mahomedovych Sanctioned entity | 15 | - | ||
| Zhuravska Olha Heorhiyivna Sanctioned entity | 15 | - | ||
| Pavlovskyi Dmytro Andriiovych Sanctioned entity | 7 | - | ||