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) · 5,7 ЛИТ.А ЭТАЖ 1, УЛЬЯНОВА, БРЯНСК, Брянская область, 9552091 · D. 64 UL. ULYANOVA STR, BRYANSK, RU-BRY, 241035 · УЛ УЛЬЯНОВА СТР. 4Б, Брянская область, 241035				[sources]
Last change	2024-08-07	Last processed	2024-10-21	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 Sanctions17,636

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)155,882

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source

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

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