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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВО-КАПИТАЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВО-КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВО-КАПИТАЛ"				[sources]
Incorporation date	2003-11-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7744003310`				[sources]
KPP	`771401001`				[sources]
OGRN	`1037744009236`				[sources]
Registration number	not available				[sources]
Address	УЛ 3-Я ПЕСЧАНАЯ Д. 2А, Г.МОСКВА, 125252 · УЛ. 3-Я ПЕСЧАНАЯ Д. 2А, Г.МОСКВА, 125252				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2023-12-22

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging80,817

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7744003310

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АНДРЕЙ ГЕОРГИЕВИЧ ЗАРУБЬЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-04-22	-
Vadim Giner

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БЛЮКАСТЛ ЭНТЕРПРАЙЗИС ЛИМИТЕД	100	2003-11-05	2022-07-21

Predecessors
Predecessor	Date	Start date	End date
Открытое акционерное общество "АВО-Капитал"	-	-	-