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Avanfort OOO

Sanctioned entity

Avanfort OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVANFORT OOO · Avanfort OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avanfort" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНФОРТ" · ООО Аванфорт · 1 more...				[sources]
Other name	Avanfort LLC · Общество с ограниченной ответственностью "Аванфорт" · Товариство з обмеженою відповідальністю "Аванфорт"				[sources]
Incorporation date	2005-02-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7716520363`				[sources]
KPP	`770401001`				[sources]
OGRN	`1057746164519`				[sources]
PermID	`5082433582`				[sources]
Registration number	`1057746164519` · `C1UMNK5U7JF3`				[sources]
Tax Number	`7716520363`				[sources]
Status	Active				[sources]
Address	119034, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski, 119034 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
SOVA NEDVIZHIMOST OOO	100	2015-05-29	-
Igor Ivanovich Shuvalov	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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

For experts: raw data explorer

Factsheet Data sources

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