Search OpenSanctions

Avesto OOO

Sanctioned entity

Avesto OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVESTO OOO · Avesto OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avesto" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВЕСТО" · Товариство з обмеженою відповідальністю "Авесто"				[sources]
Other name	Limited liability company "Avesto" · Общество с ограниченной ответственностью "Авесто" · Товариство з обмеженою відповідальністю "Авесто"				[sources]
Incorporation date	2018-08-03 · 2018-09-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7813618950`				[sources]
KPP	`780201001`				[sources]
OGRN	`1187847245520`				[sources]
PermID	`5086361102`				[sources]
Phone	+78126480358				[sources]
Registration number	`1187847245520` · `H4RRD7Y36HJ6`				[sources]
Tax Number	`7813618950`				[sources]
Website	avesto-kp.ru				[sources]
Status	Active				[sources]
Address	194044, Російська Федерація, м. Санкт-Петербург, вул. Гельсингфорська, буд. 3 (літера З, прим. 411-416) · Gel'singforsskaya, D. 3, SAINT PETERSBURG, SAINT PETERSBURG, Russia · UL. GELSINGFORSSKAYA D. 3, LIT. Z, POMESHCH. 411-416, SAINT PETERSBURG, RUS, 194044 · Vn.Ter.G. Munitsipal'nyi Okrug Sampsoniyevskoye, Gel'singforsskaya Ul., D. 3, Litera Z, Pomeshch. 411-416, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 411-416, 194044 Saint Petersburg · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 411-416, 194044 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
Polianychko Maksym Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-03	-

Owners
Owner	Percentage held	Start date	End date
Anton Anatolyevich Efimov	100	2018-09-03	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Data sources

US Trade Consolidated Screening List (CSL)21,005

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-7813618950 · ua-nazk-company-8547 · usgsa-s4mrqm7v7 · permid-5086361102 · ofac-42006 · ua-nsdc-23195-tovaristvo-z-obmezenou-vidpovidalnistu-avesto

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