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ООО "АВО-КАПИТАЛ"

Sanction-linked entity

ООО "АВО-КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АВО-КАПИТАЛ"				[sources]
Incorporation date	2003-11-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7732100246` · `7744003310`				[sources]
KPP	`773401001`				[sources]
OGRN	`1037739676040` · `1037744009236`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПАРШИНА Д.16, МОСКВА, 123103				[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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7744003310 · rupep-company-33714

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
Hiner Vadym Yevhenovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-09-25	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БЛЮКАСТЛ ЭНТЕРПРАЙЗИС ЛИМИТЕД	100	2003-11-05	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "АВО-Капитал"	-	-	-
ОАО "АВО-Капитал"	-	-	-