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LIMITED LIABILITY COMPANY ADVANTA M SPB

Sanctioned entity

LIMITED LIABILITY COMPANY ADVANTA M SPB is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ADVANTA M SPB · ООО "АДВАНТА-М СПБ"				[sources]
Incorporation date	2018-04-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7811692203`				[sources]
KPP	`781601001`				[sources]
OGRN	`1187847122121`				[sources]
Registration number	`1187847122121` · `XVY1KRZE3ZX5`				[sources]
Tax Number	`7811692203`				[sources]
Unique Entity ID	`XVY1KRZE3ZX5`				[sources]
Address	UL. SAMOILOVOI D. 5, LIT. S, OFFICE 10, POM. 21N-12, SAINT PETERSBURG, RUS, 192102 · Ul. Samoilovoi D. 5, Lit. S, Office 10, Pom. 21N-12, 192102 Saint Petersburg · УЛ. САМОЙЛОВОЙ Д. 5 ЛИТЕР С, САНКТ-ПЕТЕРБУРГ, 192102				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-03	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Samoilovoi D. 5, Lit. S, Office 10, Pom. 21N-12, 192102 Saint Petersburg	-

Directors
Director	Role	Start date	End date
ЛАРИСА ВЛАДИМИРОВНА БУКРАБА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-26	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР АЛЕКСЕЕВИЧ РЕУТ	50	2018-04-26	-
ВИТАЛИЙ ВИКТОРОВИЧ ТЮШКЕВИЧ	50	2018-04-26	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,219

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,265

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)174,374

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7811692203 · ofac-50810 · usgsa-s4mrtxm5q

For experts: raw data explorer

Factsheet Data sources

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