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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Avesto OOO · Limited liability company "Avesto" · Общество с ограниченной ответственностью "Авесто" · Товариство з обмеженою відповідальністю "Авесто" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Avesto" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7813618950 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1187847245520 | [sources] | |||
| PermID | 5086361102 | [sources] | |||
| Phone | +78126480358 | [sources] | |||
| Registration number | 1187847245520 | [sources] | |||
| Tax Number | 7813618950 | [sources] | |||
| Unique Entity ID | H4RRD7Y36HJ6 | [sources] | |||
| Website | avesto-kp.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 194044, Російська Федерація, м. Санкт-Петербург, вул. Гельсингфорська, буд. 3 (літера З, прим. 411-416) · Gel'singforsskaya, D. 3, SAINT PETERSBURG, SAINT PETERSBURG, Russia · UL. GELSINGFORSSKAYA D. 3, LIT. Z, POMESHCH. 411-416, SAINT PETERSBURG, RUS, 194044 · Vn.Ter.G. Munitsipal'nyi Okrug Sampsoniyevskoye, Gel'singforsskaya Ul., D. 3, Litera Z, Pomeshch. 411-416, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 411-416, 194044 Saint Petersburg · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-inn-7813618950 · ofac-42006 · usgsa-s4mrqm7v7 · permid-5086361102 · ua-nsdc-23195-tovaristvo-z-obmezenou-vidpovidalnistu-avestoFor 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. Gelsingforsskaya d. 3, lit. Z, pomeshch. 411-416, 194044 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Поляничко Максим Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ВИДАР" | 100 | - | ||
| ANTON ANATOLEVICH EFIMOV | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| Поляничко Максим Володимирович Sanctioned entity | 100 |