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ООО "АВП ТЕХНОЛОГИЯ"

Sanction-linked entity

ООО "АВП ТЕХНОЛОГИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВП ТЕХНОЛОГИЯ" · ООО "АВП ТЕХНОЛОГИЯ"				[sources]
Incorporation date	2009-06-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7716643809`				[sources]
KPP	`772001001`				[sources]
OGRN	`1097746354430`				[sources]
Registration number	not available				[sources]
Address	УЛ ПЛЕХАНОВА Д. 4, Г.МОСКВА, 111123				[sources]
Last change	2025-04-24	Last processed	2025-04-25	First seen	2023-12-23

Relationships

Data sources

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

Graph-based entity tagging73,142

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities206,159

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 · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОАО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНОЛОГИИ, КОНТРОЛЯ И ДИАГНОСТИКИ ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА"	-	2022-02-16	-
ООО "ПРОИЗВОДСТВЕННО-ИНЖИНИРИНГОВАЯ КОМПАНИЯ "ИНТЕРСИТИ"	100	2014-06-27	2022-06-14

Directors
Director	Role	Start date	End date
ДАВИД СЕРГЕЕВИЧ КАЛИНИЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-08-13	-
ДМИТРИЙ КОНСТАНТИНОВИЧ РАЙДУГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-24	2024-08-12

Owners
Owner	Percentage held	Start date	End date
SHINELINE LIMITED	25.001	2019-12-25	2024-02-26
АНДРЕЙ МИХАЙЛОВИЧ РОМАНЧИКОВ	25.001	2024-02-27	-
SHINELINE LIMITED	50.001	2019-12-25	2024-08-12
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh transportni komponenty" Sanctioned entity	49.999	2023-12-12	-
АО "ЛОКОМОТИВНЫЕ ЭЛЕКТРОННЫЕ СИСТЕМЫ"	49.999	2019-12-10	2023-12-12
ТАРАС ИГОРЕВИЧ СПИВАК	25	2024-01-31	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ПРОИЗВОДСТВЕННО-ИНЖИНИРИНГОВАЯ КОМПАНИЯ "ИНТЕРСИТИ"	-	-	-