Search OpenSanctions

Товариство з обмеженою відповідальністю "АВАЛ"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "AVAL" · Общество с ограниченной ответственностью "АВАЛ" · Товариство з обмеженою відповідальністю "АВАЛ"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "AVAL"				[sources]
Incorporation date	2015-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7720314451`				[sources]
KPP	`920001001`				[sources]
OGRN	`1157746816688`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 115114, м. Москва, набережна Дербеньовська, буд. 7, будова 16, кімн. 8 · УЛ ПРИМОРСКАЯ Д. 2Г, Г.СЕВАСТОПОЛЬ, 299016				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-12-05

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2028-11-23

Directors
Director	Role	Start date	End date
ИГОРЬ МИХАЙЛОВИЧ ЧИСТЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-23	-

Owners
Owner	Percentage held	Start date	End date
ЕГОР ВИКТОРОВИЧ БОНДАРЬ	-	2016-05-31	2022-11-08

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: ua-nsdc-26536-tovaristvo-z-obmezenou-vidpovidalnistu-aval · ru-inn-7720314451

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.