Search OpenSanctions

Advanced

Spilka "Persha samorehulovana orhanizatsiia bukmekeriv"

Sanctioned entity
TypeCompany[sources]
NameSpilka "Persha samorehulovana orhanizatsiia bukmekeriv" · СОЮЗ "ПЕРВАЯ САМОРЕГУЛИРУЕМАЯ ОРГАНИЗАЦИЯ БУКМЕКЕРОВ" · Спілка "Перша саморегульована організація букмекерів"[sources]
Other nameUnion "First Self-Regulating Bookmakers Organization" · Союз "Первая саморегулируемая организация букмекеров" · Спілка "Перша саморегульована організація букмекерів"[sources]
Incorporation date[sources]
Legal formАссоциации (союзы)[sources]
JurisdictionRussia[sources]
INN7709470908[sources]
KPP770301001[sources]
OGRN1117799005642[sources]
Registration numbernot available[sources]
Address123112, Російська Федерація, м. Москва, наб. Пресненська, буд. 12 (пов./кімн. 38/23) · Д. 12, ПРЕСНЕНСКАЯ, МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 12, МОСКВА, 123112[sources]
Last changeLast processedFirst seen

Relationships

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-7862 · ua-nsdc-21454-spilka-persa-samoregulovana-organizacia-bukmekeriv · ua-nabc-company-7862-union-first-self-regulatingbookmakers-organization · ru-inn-7709470908

For experts: raw data explorer