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Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Vi Ei Esteit Menedzhment"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Vi Ei Esteit Menedzhment" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company"I V A Estate Management" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Vi Ei Esteit Menedzhment" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АИ ВИ ЭЙ ЭСТЕЙТ МЕНЕДЖМЕНТ" · Общество с ограниченнойответственностью "Аи Ви Эй ЭстейтМенеджмент" · Товариство з обмеженою відповідальністю "Аі Ві Ей Естейт Менеджмент" · 1 more...				[sources]
Other name	Limited Liability Company "I V A Estate Management" · Общество с ограниченной ответственностью "Аи Ви Эй Эстейт Менеджмент" · Товариство з обмеженою відповідальністю "Аі Ві Ей Естейт Менеджмент"				[sources]
Incorporation date	2015-08-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7709466563`				[sources]
KPP	`770901001`				[sources]
OGRN	`1157746790860`				[sources]
Address	109028, Russian Federation, Moscow, Tessinsky lane, 5, building 1, fl. 1, rm. III, part of room 3 · 109028, Российская Федерация, м. Москва, Тессинский пер., д. 5, строение 1, эт. 1, пом. III ч. к. 3 · 109028, Російська Федерація, м. Москва, Тессінський пров., буд. 5 (будова 1, пов. 1, прим. ІІІ, ч. к. 3) · 109028, Російська Федерація, м. Москва, Тессінський пров., буд. 5, будова 1, пов. 1, прим. ІІІ, ч. к. 3 · Д. 5, ТЕССИНСКИЙ СТР. 1, МОСКВА, 109028				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМСКИЙ САД"	99.92	2015-12-24	-

Directors
Director	Role	Start date	End date
Ivashkevych Oleksandr Serhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-08-27	-

Owners
Owner	Percentage held	Start date	End date
Ivashkevych Oleksandr Serhiiovych	100	2015-08-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7709466563 · ua-nabc-company-7849-limited-liability-company-i-v-a-estate-management · ua-nsdc-21441-tovaristvo-z-obmezenou-vidpovidalnistu-ai-vi-ej-estejt-menedzment · ua-nazk-company-7849

For experts: raw data explorer

Factsheet Data sources

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