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Tovarystvo z obmezhenoiu vidpovidalnistiu "Advantes"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Advantes" · ООО "АДВАНТЕС" · Товариство з обмеженою відповідальністю "Адвантес"				[sources]
Other name	Limited Liability Company "Advantes" · Общество с ограниченной ответственностью "Адвантес" · Товариство з обмеженою відповідальністю "Адвантес"				[sources]
Incorporation date	2016-02-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9201514066`				[sources]
KPP	`920101001`				[sources]
OGRN	`1169204051631`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЫБАКОВ Д. 5А, СЕВАСТОПОЛЬ, 299014 · Україна, 299014, тимчасово окупована територія АР Крим, м. Севастополь, вул. Рибаків, буд. 5А (офіс 100 Г)				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ОЛЕГ ФОК	ДИРЕКТОР	2021-03-09	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ ФОК	100	2021-02-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27

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-nsdc-24952-tovaristvo-z-obmezenou-vidpovidalnistu-advantes · ua-nazk-company-9905 · ru-inn-9201514066

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