Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtek Hrup"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtek Hrup" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtek Hrup" · ООО "АВТЭК ГРУПП" · Товариство з обмеженою відповідальністю "Автек Груп"				[sources]
Other name	Limited Liability Company "Avtec Group" · Общество с ограниченной ответственностью "Автэк Групп" · Товариство з обмеженою відповідальністю "Автек Груп"				[sources]
Incorporation date	2003-12-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7813196271`				[sources]
KPP	`781301001`				[sources]
OGRN	`1037828078122`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 197198, м. Санкт-Петербург, вул. Звіринська, буд. 7-9 (літера А, прим. 13-Н, кімн. 1) · УЛ. ЗВЕРИНСКАЯ Д. 7-9 ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 197198				[sources]
Last change	2024-03-06	Last processed	2025-02-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ АНАТОЛЬЕВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-12-25	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ЛУБНИН	50	2015-10-02	-
ЕВГЕНИЙ ВЛАДИМИРОВИЧ ФОФАНОВ	50	2015-10-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25856-tovaristvo-z-obmezenou-vidpovidalnistu-avtek-grup · ru-inn-7813196271 · ua-nazk-company-10100

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