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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "АВЕРС 3"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "АВЕРС 3" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "АВЕРС 3"				[sources]
Incorporation date	2002-08-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728178909`				[sources]
KPP	`772801001`				[sources]
OGRN	`1027700086688`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГАРИБАЛЬДИ Д.23, Г.МОСКВА, 117335				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2024-07-03

Relationships

Directors
Director	Role	Start date	End date
РОМАН ЕВГЕНЬЕВИЧ КРАСИЛЬНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-12-29	-

Owners
Owner	Percentage held	Start date	End date
РОМАН ЛАЗИРОВИЧ ИЛИЕВ	10	2017-06-19	-
ШАРОН ЮСИФОВ

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,980

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

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