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Товариство з обмеженою відповідальністю "АВІВ"

Sanctioned entity

Товариство з обмеженою відповідальністю "АВІВ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited liability company "AVIV" · Общество с ограниченной ответственностью "АВИВ" · Товариство з обмеженою відповідальністю "АВІВ"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV"				[sources]
Incorporation date	2016-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9721027220`				[sources]
KPP	`772101001`				[sources]
OGRN	`5167746379785`				[sources]
Registration number	not available				[sources]
Address	109202, Російська Федерація, м. Москва, вул. 2-га Карачаровська, буд. 1 (будова 1, пов. 2, кімн. 39) · УЛ. 2-Я КАРАЧАРОВСКАЯ Д. 1 СТР. 1, Г.МОСКВА, 109202				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-04-26

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-15	2033-04-15

Directors
Director	Role	Start date	End date
Іванов Олександр Петрович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-28	-

Owners
Owner	Percentage held	Start date	End date
Іванов Олександр Петрович Sanctioned entity	-	2016-11-28	-

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

Source data IDs: ru-inn-9721027220 · ua-nsdc-23222-tovaristvo-z-obmezenou-vidpovidalnistu-aviv

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