Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Stavka RU"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Stavka RU" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУКМЕКЕР ПАБ" · Товариство з обмеженою відповідальністю "Ставка РУ"				[sources]
Other name	Limited Liability Company "Stavka RU" · Общество с ограниченной ответственностью "Ставка РУ" · Товариство з обмеженою відповідальністю "Ставка РУ"				[sources]
Incorporation date	2009-09-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743754297`				[sources]
KPP	`325701001`				[sources]
LEI	213800VTB4G1N2FKBA31				[sources]
OGRN	`1097746541144`				[sources]
Registration number	`1097746541144`				[sources]
Status	ACTIVE				[sources]
Address	241035, Російська Федерація, Брянська область, м. Брянськ, вул. Ульянова, будова 4Б (кімн. 5, 7, літер А, пов. 1) · D. 64 UL. ULYANOVA STR, BRYANSK, RU-BRY, 241035 · УЛ УЛЬЯНОВА СТР. 4Б, Брянская область, 241035				[sources]
Last change	2024-08-07	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktyv"	100	2019-06-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "PAB"	100	2019-04-09	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Delta"	100	2019-05-27	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Favoryt"	100	2020-07-22	-

Directors
Director	Role	Start date	End date
Khomchenko Mykola Ivanovych	ДИРЕКТОР	2016-01-21	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ КАЗОРИН	12.1	2012-10-23	-
ЕРЛИЧ ЛИМИТЕД	87.9	2016-08-31	-

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 Sanctions17,708

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:

Legal Entity Identifier (LEI) Reference Data214,563

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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: NK-5tdRwhCdsPtw8BxwGmV3Gd · ua-nabc-company-7822-limited-liability-company-stavka-ru · ru-inn-7743754297 · lei-213800VTB4G1N2FKBA31 · ua-nazk-company-7822 · ua-nsdc-21412-tovaristvo-z-obmezenou-vidpovidalnistu-stavka-ru

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk