Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Peimaster"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Peimaster" · ТОВ "ПЕЙМАСТЕР" · Товариство з обмеженою відповідальністю "Пеймастер"				[sources]
Other name	Limited Liability Company "PayMaster" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕЙМАСТЕР"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	62.01 Комп'ютерне програмування				[sources]
INN	`38692680`				[sources]
Registration number	`38692680`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 08600, Київська обл., місто Васильків, ПРОВУЛОК КАРМЕЛЮКА, будинок 11 · Україна, 08601, Київська обл., м. Васильків, пров. Кармелюка, буд. 11,				[sources]
Last change	2024-05-23	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
ТІТОВ ОЛЕКСІЙ ЮРІЙОВИЧ	-	-	-
03028, місто Київ, вул.Саперно-Слобідська, будинок 8, квартира 192	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

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:

Ukraine Consolidated State Registry1,681

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-12814-tovaristvo-z-obmezenou-vidpovidalnistu-pejmaster · ua-nazk-company-4168 · ua-edr-38692680-6af5c37c6f72f7ef9ec39ab3d62a16a2ad31ad51 · ua-nabc-company-4168-paymaster-limited-liability-company · oc-companies-ua-38692680 · ua-nsdc-org-203-2021-1414 · ua-nsdc-org-176-2018-306

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