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ООО "АФОНТОВО РАЗВИТИЕ"

Sanction-linked entity

ООО "АФОНТОВО РАЗВИТИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АФОНТОВО РАЗВИТИЕ"				[sources]
Incorporation date	2004-10-14				[sources]
Dissolution date	2021-08-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2464057138` · `7705726098`				[sources]
KPP	`246401001`				[sources]
OGRN	`1042402517937` · `1067746493209`				[sources]
Registration number	not available				[sources]
Address	ПЕР. АФОНТОВСКИЙ Д.7, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ, 660078				[sources]
Last change	2023-12-22	Last processed	2025-01-21	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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
РОМАН ЗЕНОНОВИЧ БАРАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-04-23	2021-08-23

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "TNT-Telemerezha" Sanctioned entity	100	2007-02-20	2021-08-23

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "TNT-Telemerezha" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "TNT-Telemerezha" Sanctioned entity	-	-	-