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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "АВА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "АВА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВА ДОМ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "АВА"				[sources]
Incorporation date	2016-06-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2312246652`				[sources]
KPP	`231201001`				[sources]
OGRN	`1162375022699`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОРОДИНСКАЯ Д. 14, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350066				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЛЭНД"	100	2022-03-23	2025-06-18

Owners
Owner	Percentage held	Start date	End date
KREMLEV Umar Nazarovich Sanctioned entity	50	2024-10-02	-
КОНСТАНТИН АНАТОЛЬЕВИЧ СИГАЧЕВ

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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