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Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИВ" · Товариство з обмеженою відповідальністю "АВІВ"				[sources]
Other name	Limited liability company "AVIV" · Общество с ограниченной ответственностью "АВИВ" · Товариство з обмеженою відповідальністю "АВІВ"				[sources]
Incorporation date	2016-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9721027220`				[sources]
KPP	`772101001`				[sources]
OGRN	`5167746379785`				[sources]
Registration number	not available				[sources]
Address	109202, Російська Федерація, м. Москва, вул. 2-га Карачаровська, буд. 1 (будова 1, пов. 2, кімн. 39) · УЛ. 2-Я КАРАЧАРОВСКАЯ Д. 1 СТР. 1, МОСКВА, 109202				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Ivanov Oleksandr Petrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-28	-

Owners
Owner	Percentage held	Start date	End date
Demidov Dmytro Borysovych	-	2018-03-01	-
Krainov Yevhen Oleksandrovych	-	2016-11-28	-
Ivanov Oleksandr Petrovych	-	2016-11-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nazk-company-8574 · ua-nsdc-23222-tovaristvo-z-obmezenou-vidpovidalnistu-aviv · ru-inn-9721027220

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