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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPPA PROMAVTO · Gruppa Promavto OOO · LIMITED LIABILITY COMPANY PROMAVTO GROUP · PROMAVTO GROUP LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ПРОМАВТО" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5263093100 | [sources] | |||
| KPP | 526101001 | [sources] | |||
| OGRN | 1125263004162 | [sources] | |||
| PermID | 5087803308 | [sources] | |||
| Phone | +78007073982 | [sources] | |||
| Registration number | 1125263004162 | [sources] | |||
| Tax Number | 5263093100 | [sources] | |||
| Unique Entity ID | KG5DPWYQ1ZH3 | [sources] | |||
| Website | promavto.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | 603107, Nizhny Novgorod region, Nizhny Novgorod, Zaovrazhnaya str. 7A · UL. ZAOVRAZHNAYA D.7 A, NIZHNIY NOVGOROD, RUS, 603107 · Ul. Zaovrazhnaya, D. 7A, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603107, Russia · ul. Zaovrazhnaya D.7 A Nizhniy Novgorod 603107 Russia · ul. Zaovrazhnaya D.7 A, 603107 Nizhniy Novgorod · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-49243 · ua-ws-85b62742f7efc8714fc4d309996d2b11e7ea2d4d · tw-shtc-60319c46b76d7dbf954c0c53a4d9bc1b315b22f2 · permid-5087803308 · ru-inn-5263093100 · usgsa-s4mrtl8zwFor 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 | |
| ul. Zaovrazhnaya D.7 A, 603107 Nizhniy Novgorod | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛИКАН ВЭНС ЭНД ТРЭЙЛЕРС" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АНДРЕЕВИЧ АМБАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПЕТР АНДРЕЕВИЧ АМБАРОВ | 24.5 | - | ||
| МИХАИЛ АНДРЕЕВИЧ АМБАРОВ | ||||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРТАП-СТУДИЯ УНИВЕРСИТЕТА ЛОБАЧЕВСКОГО" |
| 27 |
| - |
| - |
| АЛЕКСАНДР СЕРГЕЕВИЧ ТРУШКОВ | 51 |
| АЛЕКСАНДР СЕРГЕЕВИЧ ТРУШКОВ | 24.5 | - |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ВАНЧИНОВ | 49 |
| АНДРЕЙ ЕВГЕНЬЕВИЧ АМБАРОВ | 26.5 | - |