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Affitto Group LLC

Sanction-linked entity
TypeOrganization[sources]
NameAffitto Group LLC[sources]
AliasООО Аффитто-Групп[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
Countrynot available[sources]
Registration number7802857762[sources]
SectorReal Estate[sources]
Summary[1] Elena Golovanova, “Above the Roof,” Baku Magazine, 2009, pp. 54-60. ; [2] Elena Golovanova, “Above the Roof,” Baku Magazine, 2009, pp. 54-60. ; [189] Russian Unified State Register of Legal Entities, “Affitto Group LLC,” May 16, 2023, available at: https://www.rusprofile.ru/id/7309899 ; [192] Russian Unified State Register of Legal Entities, “Restel LLC,” May 16, 2023, available at: https://www.rusprofile.ru/id/6116429 ; [322] Russian Unified State Register of Legal Entities, “Affito Group,” June 12, 2023, available at: https://www.rusprofile.ru/id/7309899 ; [323] Decision on Case No. A56-16449/2019, Arbitration Court of St. Petersburg and the Leningrad Region, July 23, 2019, on file with The Sentry. ; [324] Decision on Case No. A56-16449/2019, Arbitration Court of the Northwest District, June 10, 2020, on file with The Sentry. ; [325] Russian Unified State Register of Legal Entities, “Restel LLC,” June 9, 2023, available at: https://www.rusprofile.ru/id/6116429 ; [510] Xe, “Currency Table: RUB - Russian Ruble,” February 23, 2019, available at: https://www.xe.com/currencytables/ ; [774] Google Maps, “Sudalzkiy prospekt 1, St Petersburg,” July 7, 2023 on file with The Sentry. ; [804] Russian Unified State Register of Real Estate, “78:36:0005502:18,” available at: https://egrn-reestro.ru/map (last accessed July 11, 2023) ; [1102] Russian Unified State Register of Legal Entities, “Vektor LLC,” January 27, 2022, available at: https://www.rusprofile.ru/id/7422359[sources]
Statusactive[sources]
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Relationships

Data sources

The Sentry Atlas397

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,374

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: sentry-fff3da77-3f19-451b-b489-c6ca3912774f · ru-inn-7802857762

For experts: raw data explorer

FactsheetData sources
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