Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВ ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВ ХОЛДИНГ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНУКОВО ХОЛДИНГ" · ООО "АВ ХОЛДИНГ"				[sources]
Incorporation date	2015-12-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729484507`				[sources]
KPP	`772901001`				[sources]
OGRN	`5157746112002`				[sources]
Registration number	not available				[sources]
Address	ТЕР ВНУКОВО АЭРОПОРТ Д. 1 СТР. 19, МОСКВА, 119027				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,479

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: rupep-company-8609 · ru-inn-7729484507

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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iu-Ti-Dzhi Vnukovo" Sanctioned entity	51	2021-08-09	-
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПОРТОВОЙ ОСОБОЙ ЭКОНОМИЧЕСКОЙ ЗОНЫ "ВНУКОВО-ПОРТ"	40	2020-08-14	-
ООО "ВКО АВИАТЕХ"	53.3262	2021-04-13	-
ООО "РЕГСТАЭР - М"	40	2015-12-25	-
ООО "ВНУКОВО-УПРАВЛЕНИЕ АКТИВАМИ"	100	2016-04-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Investtekhservis» Sanctioned entity	100	2015-12-31	-
ООО "ВНУКОВО-КАРГО"	100	2018-04-03	-
ООО "ДЖЕТПОРТ ТЕХНИКС"	50	2021-12-22	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Skai Fud Vnukovo" Sanctioned entity	-	2015-12-30	-

Directors
Director	Role	Start date	End date
ЭДУАРД ЛЕОНИДОВИЧ ПОТАПОВ	ДИРЕКТОР	2015-12-01	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ ЮНОКС"	8.5243901982514	2019-08-19	-
ВИТАЛИЙ АНАТОЛЬЕВИЧ ВАНЦЕВ	16.4656097643147	2015-12-01	-
Vladimir Nikitovich Skoch Sanctioned entity	75.0100000374339	2019-06-18	-