Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Avdeeva Olga · Авдеева Ольга Владимировна · Авдєєва Ольга Володимирівна · ОЛЬГА ВЛАДИМИРОВНА АВДЕЕВА | [sources] | |||
| Alias | Avdieieva Olha Volodymyrivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ОЛЬГА | [sources] | |||
| INN | 772132133533 | [sources] | |||
| Last name | АВДЕЕВА | [sources] | |||
| Patronymic | ВЛАДИМИРОВНА | [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
ru-inn-772132133533 · ua-nsdc-28216-avdeeva-olga-volodimirivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЗОПАСНЫЕ СИСТЕМЫ ДЛЯ БИЗНЕСА" | 100 | - | ||
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНГАРД" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БЕРКШИР | 49.99915 | - |
| Товариство з обмеженою відповідальністю "Бенкс Софт Системс" Sanctioned entity | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИРТУАЛЬНЫЕ РЕШЕНИЯ" | 100 | - |