| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Avilex" · Общество с ограниченной ответственностью "Авилекс" · Товариство з обмеженою відповідальністю "Авілекс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Avileks" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7731625191 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1097746165450 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 115404, м. Москва, вул. Ряжська, буд. 13 (к. 1, прим. І, кімн. № 1-2) · УЛ РЯЖСКАЯ Д. 13 К. 1, Г.МОСКВА, 115404 · УЛ. РЯЖСКАЯ Д. 13 К. 1, Г.МОСКВА, 115404 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-24103-tovaristvo-z-obmezenou-vidpovidalnistu-avileks · ru-inn-7731625191For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОБЫЧНЫЙ ДЕНЬ" | 5 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ КАРАСЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ДИДЖИТАЛ АКТИВ" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Ю-БИ-ЭФ МЕНЕДЖМЕНТ" | ||||
| 50 |
| - |