Search OpenSanctions

Advanced

Affitto Group LLC

TypeOrganization[sources]
NameAffitto Group LLC[sources]
Other nameООО Аффитто-Групп[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
Countrynot available[sources]
Registration number7802857762[sources]
SectorReal Estate[sources]
Summary[1] Elena Golovanova, “Above the Roof,” Baku Magazine, 2009, pp. 54-60. ; [2] Elena Golovanova, “Above the Roof,” Baku Magazine, 2009, pp. 54-60. ; [189] Russian Unified State Register of Legal Entities, “Affitto Group LLC,” May 16, 2023, available at: https://www.rusprofile.ru/id/7309899 ; [192] Russian Unified State Register of Legal Entities, “Restel LLC,” May 16, 2023, available at: https://www.rusprofile.ru/id/6116429 ; [322] Russian Unified State Register of Legal Entities, “Affito Group,” June 12, 2023, available at: https://www.rusprofile.ru/id/7309899 ; [323] Decision on Case No. A56-16449/2019, Arbitration Court of St. Petersburg and the Leningrad Region, July 23, 2019, on file with The Sentry. ; [324] Decision on Case No. A56-16449/2019, Arbitration Court of the Northwest District, June 10, 2020, on file with The Sentry. ; [325] Russian Unified State Register of Legal Entities, “Restel LLC,” June 9, 2023, available at: https://www.rusprofile.ru/id/6116429 ; [510] Xe, “Currency Table: RUB - Russian Ruble,” February 23, 2019, available at: https://www.xe.com/currencytables/ ; [774] Google Maps, “Sudalzkiy prospekt 1, St Petersburg,” July 7, 2023 on file with The Sentry. ; [804] Russian Unified State Register of Real Estate, “78:36:0005502:18,” available at: https://egrn-reestro.ru/map (last accessed July 11, 2023) ; [1102] Russian Unified State Register of Legal Entities, “Vektor LLC,” January 27, 2022, available at: https://www.rusprofile.ru/id/7422359[sources]
Statusactive[sources]
Source linkatlas.thesentry.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The Sentry Atlas247

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

For experts: raw data explorer

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