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ООО "АВАНГАРД-ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"

Sanction-linked entity

ООО "АВАНГАРД-ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АВАНГАРД-ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"				[sources]
Incorporation date	2010-12-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705937807`				[sources]
KPP	`770501001`				[sources]
OGRN	`5107746067523`				[sources]
Registration number	not available				[sources]
Address	УЛ. САДОВНИЧЕСКАЯ Д. 24 СТР. 6, МОСКВА, 115035				[sources]
Last change	2024-02-26	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
АЛЕКСЕЙ ЮРЬЕВИЧ БАЛТРУШЕВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-12-28	-

Owners
Owner	Percentage held	Start date	End date
AVANGARD JOINT STOCK BANK Sanctioned entity	19.9	2010-12-28	-
ООО "АЛЬКОР ХОЛДИНГ ГРУПП"	5.1	2021-07-07	-
КИРИЛЛ ВАДИМОВИЧ МИНОВАЛОВ	75	2010-12-28	-