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Canonical ID: NK-kDHPZwWQbsfKMqQRSe3aYP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 194044, Російська Федерація, м. Санкт-Петербург, вул. Гельсингфорська, буд. 3 (літера З, прим. 411-416) | ukr | ua_nsdc_sanctions | ua-nsdc-23195-tovaristvo-z-obmezenou-vidpovidalnistu-avesto | |||
LegalEntity:address | UL. GELSINGFORSSKAYA D. 3, LIT. Z, POMESHCH. 411-416, SAINT PETERSBURG, RUS, 194044 | eng | us_sam_exclusions | usgsa-s4mrqm7v7 | |||
Organization:address | ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 411-416, 194044 Saint Petersburg | eng | us_ofac_sdn | ofac-42006 | |||
Company:address | Gel'singforsskaya, D. 3, SAINT PETERSBURG, SAINT PETERSBURG, Russia | permid | permid-5086361102 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Sampsoniyevskoye, Gel'singforsskaya Ul., D. 3, Litera Z, Pomeshch. 411-416, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia | permid | permid-5086361102 | ||||
Company:address | УЛ ГЕЛЬСИНГФОРССКАЯ Д. 3 ЛИТЕРА З, Г.САНКТ-ПЕТЕРБУРГ, 194044 | ext_ru_egrul | ru-inn-7813618950 | ||||
Company:address | УЛ. ГЕЛЬСИНГФОРССКАЯ Д. 3 ЛИТЕРА З, Г.САНКТ-ПЕТЕРБУРГ, 194044 | ext_ru_egrul | ru-inn-7813618950 | ||||
Organization:addressEntity | addr-f96870a06fd95ee71c3a4551f22f716f93975dbf | eng | us_ofac_sdn | ofac-42006 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Avesto" | ua_nsdc_sanctions | ua-nsdc-23195-tovaristvo-z-obmezenou-vidpovidalnistu-avesto | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm7v7 | |||
Company:country | ru | permid | permid-5086361102 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-42006 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7v7 | |||
Organization:id | e3c8dc61dc730661bfdad69dfde1bfbc2d5be74e | eng | us_ofac_sdn | ofac-42006 | |||
Organization:id | e8a931be20cd375d4e13f599189b6ec23479f124 | us_trade_csl | ofac-42006 | ||||
Company:id | 5586df88f0f51be778c265f06e30672203b7f187 | permid | permid-5086361102 | ||||
Organization:id | 02d09c32199b3b6cbe75997ec468dcd94297641d | ua_nsdc_sanctions | ua-nsdc-23195-tovaristvo-z-obmezenou-vidpovidalnistu-avesto | ||||
LegalEntity:id | 663479fe7a5bab500a0792b1252330c236b6bd9b | eng | us_sam_exclusions | usgsa-s4mrqm7v7 | |||
Company:id | 304e27579e7fa45563f8396bda2741273122443a | ext_ru_egrul | ru-inn-7813618950 | ||||
Company:incorporationDate | 2018-09-03 | ext_ru_egrul | ru-inn-7813618950 | ||||
Company:incorporationDate | 2018-08-03 | permid | permid-5086361102 | ||||
Organization:innCode | 7813618950 | ua_nsdc_sanctions | ua-nsdc-23195-tovaristvo-z-obmezenou-vidpovidalnistu-avesto | ||||
Company:innCode | 7813618950 | ext_ru_egrul | ru-inn-7813618950 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7813618950 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23195-tovaristvo-z-obmezenou-vidpovidalnistu-avesto | ||||
Company:jurisdiction | ru | permid | permid-5086361102 | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7813618950 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7813618950 | ||||
Organization:name | Общество с ограниченной ответственностью "Авесто" | ua_nsdc_sanctions | ua-nsdc-23195-tovaristvo-z-obmezenou-vidpovidalnistu-avesto | ||||
LegalEntity:name | AVESTO OOO | eng | us_sam_exclusions | usgsa-s4mrqm7v7 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВЕСТО" | ext_ru_egrul | ru-inn-7813618950 | ||||
Company:name | Avesto OOO | permid | permid-5086361102 | ||||
Organization:name | Avesto OOO | eng | us_ofac_sdn | ofac-42006 | |||
Organization:name | Товариство з обмеженою відповідальністю "Авесто" | ukr | ua_nsdc_sanctions | ua-nsdc-23195-tovaristvo-z-obmezenou-vidpovidalnistu-avesto | |||
Organization:name | Limited liability company "Avesto" | ua_nsdc_sanctions | ua-nsdc-23195-tovaristvo-z-obmezenou-vidpovidalnistu-avesto | ||||
Organization:name | AVESTO OOO | us_trade_csl | ofac-42006 | ||||
Company:ogrnCode | 1187847245520 | ext_ru_egrul | ru-inn-7813618950 | ||||
Organization:ogrnCode | 1187847245520 | ua_nsdc_sanctions | ua-nsdc-23195-tovaristvo-z-obmezenou-vidpovidalnistu-avesto | ||||
Company:permId | 5086361102 | permid | permid-5086361102 | ||||
Company:phone | +78126480358 | permid | permid-5086361102 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42006 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23195-tovaristvo-z-obmezenou-vidpovidalnistu-avesto | ||||
Organization:registrationNumber | 1187847245520 | eng | us_ofac_sdn | ofac-42006 | |||
Company:sourceUrl | https://permid.org/1-5086361102 | permid | permid-5086361102 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42006 | eng | us_ofac_sdn | ofac-42006 | |||
Company:status | Active | permid | permid-5086361102 | ||||
Organization:taxNumber | 7813618950 | eng | us_ofac_sdn | ofac-42006 | |||
Organization:topics | sanction | us_trade_csl | ofac-42006 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7v7 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23195-tovaristvo-z-obmezenou-vidpovidalnistu-avesto | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42006 | |||
LegalEntity:uniqueEntityId | H4RRD7Y36HJ6 | eng | us_sam_exclusions | usgsa-s4mrqm7v7 | |||
Company:website | https://avesto-kp.ru/ | permid | permid-5086361102 | ||||