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Tovarystvo z obmezhenoiu vidpovidalnistiu "Advanta soft"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Advanta Soft" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Advanta soft" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДВАНТА СОФТ" · Общество с ограниченной ответственностью Адванта софт" · Товариство з обмеженою відповідальністю "Адванта софт"				[sources]
Other name	Limited Liability Company "Advanta Soft" · Общество с ограниченной ответственностью "Адванта софт · Товариство з обмеженою відповідальністю "Адванта софт"				[sources]
Incorporation date	2016-10-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6671059564`				[sources]
KPP	`665801001`				[sources]
OGRN	`1169658121368`				[sources]
Address	620014, Russian Federation, Sverdlovsk region, Yekaterinburg, st. Sheinkman, p. 10, of. 25 · 620014, Российская Федерация, Свердловская область, г. Екатеринбург, ул. Шейнкмана, стр. 10, оф. 25 · 620014, Російська Федерація, Свердловська обл., м. Єкатеринбург, вул. Шейнкмана, будова 10 (оф. 25) · 620014, Російська Федерація, Свердловська обл., м. Єкатеринбург, вул. Шейнкмана, будова 10, оф. 25 · ШЕЙНКМАНА СТР. 10, СВЕРДЛОВСКАЯ, 620014				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДЕНИС ЮРЬЕВИЧ БАЗИН	Управляющий - индивидуальный предприниматель	2017-05-24	-

Owners
Owner	Percentage held	Start date	End date
Mazeyin Dmytro Arkadiiovych	50	2016-10-24	-
ДЕНИС ЮРЬЕВИЧ БАЗИН	50	2016-10-24	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-8700 · ru-inn-6671059564 · ua-nsdc-23360-tovaristvo-z-obmezenou-vidpovidalnistu-advanta-soft

For experts: raw data explorer

Factsheet Data sources

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