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Limited Liability Company Ayaks

Sanctioned entity

Limited Liability Company Ayaks is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ayaks OOO · LIMITED LIABILITY COMPANY AYAKS · Limited Liability Company Ayaks · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aiaks" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЯКС" · 2 more...				[sources]
Other name	Ayaks OOO · Limited Liability Company "Ajax" · Общество с ограниченной ответственностью "Аякс" · Товариство з обмеженою відповідальністю "Аякс"				[sources]
Incorporation date	2014-05-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1147746522582`				[sources]
INN	`7706809452`				[sources]
Keywords	Інші				[sources]
KPP	`770601001`				[sources]
OGRN	`1147746522582`				[sources]
PermID	`5083854861`				[sources]
Tax Number	`7706809452`				[sources]
Status	Active				[sources]
Address	119180, Russian Federation, Moscow, st. Bolshaya Yakimanka, 22, office xiii part of room 3 · 119180, Российская Федерация, г. Москва, ул. Большая Якиманка, д. 22, помещ. xiii часть комнаты 3 · 119180, Російська Федерація, м. Москва, вул. Велика Якиманка, буд. 22, прим. xiii частина кімнати 3 · Bol'shaya Yakimanka Ulitsa, Dom 22, Pomeshcheniye Xiii Chast' Komnaty 3, MOSCOW, MOSCOW, 119180, Russia · ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow	Russia

Directors
Director	Role	Start date	End date
АНТОН ВИКТОРОВИЧ МОШАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-10	-

Owners
Owner	Percentage held	Start date	End date
UDODOV, Aleksandr Yevgenyevich	100	2014-05-07	-
UDODOV, Aleksandr Yevgenyevich	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-40818 · ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks · rupep-company-10721 · permid-5083854861 · ua-nazk-company-7608 · ua-nabc-company-7608-limited-liability-company-ayaks · ru-inn-7706809452

For experts: raw data explorer

Factsheet Data sources

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