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Tovarystvo z obmezhenoiu vidpovidalnistiu "Advanta konsaltynh"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Advanta konsaltynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДВАНТА КОНСАЛТИНГ" · Товариство з обмеженою відповідальністю "Адванта консалтинг"				[sources]
Other name	Limited liability company "Advanta consulting" · Общество с ограниченной ответственностью "Адванта консалтинг" · Товариство з обмеженою відповідальністю "Адванта консалтинг"				[sources]
Incorporation date	2013-08-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6671428349`				[sources]
KPP	`665801001`				[sources]
OGRN	`1136671020815`				[sources]
Registration number	not available				[sources]
Address	620014, Російська Федерація, Свердловська обл., м. Єкатеринбург, вул. Шейнкмана, будова 10 (офіс 17) · УЛ. ШЕЙНКМАНА СТР 10, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620014 · ШЕЙНКМАНА СТР 10, СВЕРДЛОВСКАЯ, 620014				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Mazeyin Dmytro Arkadiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-16	-

Owners
Owner	Percentage held	Start date	End date
Mazeyin Dmytro Arkadiiovych	50	2013-08-07	-
ДЕНИС ЮРЬЕВИЧ БАЗИН	50	2013-08-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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-23278-tovaristvo-z-obmezenou-vidpovidalnistu-advanta-konsalting · ua-nazk-company-8624 · ru-inn-6671428349

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