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ООО "АЙ-НОВУС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "АЙ-НОВУС"				[sources]
Incorporation date	2011-05-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7727749758`				[sources]
KPP	`165901001`				[sources]
OGRN	`1117746362777`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАЧАЛОВА Д. 75, Г. КАЗАНЬ, ТАТАРСТАН, 420049				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАКСИМ ОЛЕГОВИЧ ВАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-31	-

Owners
Owner	Percentage held	Start date	End date
МАКСИМ ОЛЕГОВИЧ ВАЛОВ	20	2016-11-29	-
Monosov Oleksandr Naumovych Sanctioned entity	80	2021-12-13	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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