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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Avanfort LLC · Avanfort OOO · ООО Аванфорт · Общество с ограниченной ответственностью "Аванфорт" · Товариство з обмеженою відповідальністю "Аванфорт" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Avanfort" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7716520363 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1057746164519 | [sources] | |||
| PermID | 5082433582 | [sources] | |||
| Registration number | 1057746164519 | [sources] | |||
| Tax Number | 7716520363 | [sources] | |||
| Unique Entity ID | C1UMNK5U7JF3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119034, Російська Федерація, м. Москва, пров. Сеченовський, буд. 6 (будова 1, поверх цокольний, каб. 1Б) · D. 6 STR. 1 ETAZH TSOKOL, KAB. 1B, PER. SECHENOVSKI, MOSCOW, RUS, 119034 · Sechenovskiy Pereulok, Dom 6, Stroyeniye 1, Etazh Tsokol'., Kabinet 1B, MOSCOW, MOSCOW, 119034, Russia · d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski Moscow 119034 Russia · d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski, 119034 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrky6sf · tw-shtc-9bc0abc41527218694d7a87c41cf4ae425831eee · ofac-35327 · permid-5082433582 · ru-inn-7716520363 · ua-nsdc-18589-tovaristvo-z-obmezenou-vidpovidalnistu-avanfortFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski, 119034 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Shuvalov Disqualified · Export controlled · Politician · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Sova Nedvizhimost OOO Export controlled · Sanctioned entity | 100 |