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Avesto OOO

Sanctioned entity

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

Type	Company				[sources]
Name	AVESTO OOO · Avesto OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avesto" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВЕСТО" · Товариство з обмеженою відповідальністю "Авесто"				[sources]
Other name	Limited liability company "Avesto" · Общество с ограниченной ответственностью "Авесто" · Товариство з обмеженою відповідальністю "Авесто"				[sources]
Incorporation date	2018-08-03 · 2018-09-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7813618950`				[sources]
KPP	`780201001`				[sources]
OGRN	`1187847245520`				[sources]
PermID	`5086361102`				[sources]
Phone	+78126480358				[sources]
Registration number	`1187847245520` · `H4RRD7Y36HJ6`				[sources]
Tax Number	`7813618950`				[sources]
Website	avesto-kp.ru				[sources]
Status	Active				[sources]
Address	194044, Російська Федерація, м. Санкт-Петербург, вул. Гельсингфорська, буд. 3 (літера З, прим. 411-416) · 411-416, ГЕЛЬСИНГФОРССКАЯ, Г.Санкт-Петербург, 17614112 · Gel'singforsskaya, D. 3, SAINT PETERSBURG, SAINT PETERSBURG, Russia · UL. GELSINGFORSSKAYA D. 3, LIT. Z, POMESHCH. 411-416, SAINT PETERSBURG, RUS, 194044 · Vn.Ter.G. Munitsipal'nyi Okrug Sampsoniyevskoye, Gel'singforsskaya Ul., D. 3, Litera Z, Pomeshch. 411-416, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 411-416, 194044 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
Polianychko Maksym Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-03	-

Owners
Owner	Percentage held	Start date	End date
Anton Anatolyevich Efimov	100	2018-09-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,776

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

United States · GSA

External databases

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

PermID Open Data2,693

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm7v7 · ru-inn-7813618950 · permid-5086361102 · ua-nsdc-23195-tovaristvo-z-obmezenou-vidpovidalnistu-avesto · ua-nazk-company-8547 · ofac-42006

For experts: raw data explorer

Factsheet Data sources

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