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Tovarystvo z obmezhenoiu vidpovidalnistiu "AVAL"

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "AVAL" · ООО "АВАЛ" · Товариство з обмеженою відповідальністю "АВАЛ"[sources]
Other nameLimited Liability Company "AVAL" · Общество с ограниченной ответственностью "АВАЛ" · Товариство з обмеженою відповідальністю "АВАЛ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7720314451[sources]
KPP772501001[sources]
OGRN1157746816688[sources]
Registration numbernot available[sources]
AddressНАБ. ДЕРБЕНЕВСКАЯ Д. 7 СТР. 16, МОСКВА, 115114 · Російська Федерація, 115114, м. Москва, набережна Дербеньовська, буд. 7, будова 16, кімн. 8[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7720314451 · ua-nazk-company-11481 · ua-nsdc-26536-tovaristvo-z-obmezenou-vidpovidalnistu-aval

For experts: raw data explorer