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ООО "АВАНТАЖ ИНВЕСТМЕНТС"

Sanction-linked entity

ООО "АВАНТАЖ ИНВЕСТМЕНТС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АВАНТАЖ ИНВЕСТМЕНТС"				[sources]
Incorporation date	2010-05-26				[sources]
Dissolution date	2015-02-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709388844` · `7718808319`				[sources]
KPP	`771801001`				[sources]
OGRN	`1027709015641` · `1107746431650`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЫБИНСКАЯ 1-Я Д.3 СТР 1, МОСКВА, 107113				[sources]
Last change	2024-07-03	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 tagging69,447

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: ru-inn-7718808319 · rupep-company-50720

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АЛЕКСАНДР МИХАЙЛОВИЧ ГЕРАСИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-05-26	2015-02-05

Owners
Owner	Percentage held	Start date	End date
Igor Albertovich KESAEV Sanctioned entity	100	2010-06-24	2015-02-05

Successors
Successor	Date	Start date	End date
Limited Liability Company Globalvoentreyding Ltd Sanctioned entity	-	-	-
Limited Liability Company Globalvoentreyding Ltd Sanctioned entity	-	-	-