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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВ ХОЛДИНГ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВ ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВ ХОЛДИНГ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНУКОВО ХОЛДИНГ" · ООО "АВ ХОЛДИНГ"				[sources]
Incorporation date	2015-12-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729484507`				[sources]
KPP	`772901001`				[sources]
OGRN	`5157746112002`				[sources]
Registration number	not available				[sources]
Address	ТЕР ВНУКОВО АЭРОПОРТ Д. 1 СТР. 19, МОСКВА, 119027				[sources]
Last change	2023-12-22	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

Source data IDs: rupep-company-8609 · ru-inn-7729484507

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ВНУКОВО-КАРГО"	100	2018-04-03	-
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПОРТОВОЙ ОСОБОЙ ЭКОНОМИЧЕСКОЙ ЗОНЫ "ВНУКОВО-ПОРТ"	40	2020-08-14	-
ООО "ВНУКОВО-УПРАВЛЕНИЕ АКТИВАМИ"	100	2016-04-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Investtekhservis» Sanctioned entity	100	2015-12-31	-
ООО "ДЖЕТПОРТ ТЕХНИКС"	50	2021-12-22	-
ООО "ВКО АВИАТЕХ"	53.3262	2021-04-13	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Skai Fud Vnukovo" Sanctioned entity	-	2015-12-30	-
ООО "РЕГСТАЭР - М"	40	2015-12-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iu-Ti-Dzhi Vnukovo" Sanctioned entity	51	2021-08-09	-

Directors
Director	Role	Start date	End date
ЭДУАРД ЛЕОНИДОВИЧ ПОТАПОВ	ДИРЕКТОР	2015-12-01	-

Owners
Owner	Percentage held	Start date	End date
ВИТАЛИЙ АНАТОЛЬЕВИЧ ВАНЦЕВ	16.4656097643147	2015-12-01	-
Vladimir Nikitovich Skoch Sanctioned entity	75.0100000374339	2019-06-18	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ ЮНОКС"	8.5243901982514	2019-08-19	-