Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ПРОЕКТНОГО ФИНАНСИРОВАНИЯ "АВАНГАРДЪ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ПРОЕКТНОГО ФИНАНСИРОВАНИЯ "АВАНГАРДЪ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ПРОЕКТНОГО ФИНАНСИРОВАНИЯ "АВАНГАРДЪ"				[sources]
Incorporation date	2002-12-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714232112`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027739688008`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЬВА ТОЛСТОГО Д. 23 СТР. 3, МОСКВА, 119021				[sources]
Last change	2024-03-15	Last processed	2024-11-01	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,787

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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
ИВАН НИКОЛАЕВИЧ ПАСТУХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-08	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ИГОРЕВИЧ ПОГРЕБЕНКО	50	2017-06-23	-
ВЛАДИМИР ВЛАДИМИРОВИЧ КУДРЯВЦЕВ	50	2017-06-23	-