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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙВЕРИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙВЕРИ"				[sources]
Incorporation date	2003-06-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701337799`				[sources]
KPP	`504401001`				[sources]
OGRN	`1037701906274`				[sources]
Registration number	not available				[sources]
Address	ТЕР. БАЗА ОТДЫХА АЙВЕРИ СТР. 16, Г СОЛНЕЧНОГОРСК ТРУСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 141534				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2024-03-15

Relationships

Data sources

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

Graph-based entity tagging80,524

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

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
АЛЕКСЕЙ СЕРГЕЕВИЧ ДВОРНИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-27	-

Owners
Owner	Percentage held	Start date	End date
Ємельянова Марина Сергіївна Sanctioned entity	6.66	2020-06-17	-
МАКСИМ АЛЕКСАНДРОВИЧ ЖИЛА