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Avanfort OOO

Sanctioned entity
TypeCompany[sources]
NameAVANFORT OOO · Avanfort OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avanfort" · ООО "АВАНФОРТ" · ООО Аванфорт · 1 more...[sources]
Other nameAvanfort LLC · Общество с ограниченной ответственностью "Аванфорт" · Товариство з обмеженою відповідальністю "Аванфорт"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7716520363[sources]
KPP770401001[sources]
OGRN1057746164519[sources]
PermID5082433582[sources]
Registration number1057746164519 · C1UMNK5U7JF3[sources]
Tax Number7716520363[sources]
Unique Entity IDC1UMNK5U7JF3[sources]
StatusActive[sources]
Address119034, Російська Федерація, м. Москва, пров. Сеченовський, буд. 6 (будова 1, поверх цокольний, каб. 1Б) · D. 6 STR. 1 ETAZH TSOKOL, KAB. 1B, PER. SECHENOVSKI, MOSCOW, RUS, 119034 · Sechenovskiy Pereulok, Dom 6, Stroyeniye 1, Etazh Tsokol'., Kabinet 1B, MOSCOW, MOSCOW, 119034, Russia · d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski, 119034 Moscow · ПЕР. СЕЧЕНОВСКИЙ Д. 6 СТР. 1, МОСКВА, 119034[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Igor Ivanovich Shuvalov Politician · Sanctioned entity---
SOVA NEDVIZHIMOST OOO Sanctioned entity100-
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
National Security and Defense Council726/2022
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,361

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,871

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

PermID Open Data3,208

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5082433582 · ua-nazk-company-269 · rupep-company-774 · ofac-35327 · ua-nabc-company-269-avanfort · ua-nsdc-18589-tovaristvo-z-obmezenou-vidpovidalnistu-avanfort · usgsa-s4mrky6sf · ru-inn-7716520363

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