Database Of Legal
Entities Under Sanctions
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AVANFORT OOO

Name in Ukrainian

ТОВ «Аванфорт»

Name in Country of Registration

ООО «Аванфорт»

Address

  • Russia
  • /
  • Moscow
  • /
  • м. Москва, пров. Сеченовський, 6, будівля 1

Country of Registration

Russia

Registration data

1057746164519

Tax number

7716520363

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-03-03

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Shuvalov Igor Ivanovich Managing organisation: OOO Upravlyayushchaya Organizatsiya PROFDIR (LLC Managing Organisation PROFDIR), Registration ID: 5087746599298.