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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДВАНС ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДВАНС ИНВЕСТ"				[sources]
Incorporation date	2018-07-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703461470`				[sources]
KPP	`770301001`				[sources]
OGRN	`1187746642577`				[sources]
Registration number	not available				[sources]
Address	УЛ МАЛАЯ ГРУЗИНСКАЯ Д. 28, Г.МОСКВА, 123557 · УЛ. МАЛАЯ ГРУЗИНСКАЯ Д. 28, Г.МОСКВА, 123557				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС ОТЕЛЬ МЕНЕДЖМЕНТ"	35	2018-09-19	2022-04-20

Directors
Director	Role	Start date	End date
Рябухін Олег Валентинович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-05	-

Owners
Owner	Percentage held	Start date	End date
Рябухін Олег Валентинович Sanctioned entity	100	2018-07-05	-

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.