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Tovarystvo z obmezhenoiu vidpovidalnistiu «Aeroheo»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Aeroheo» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aerogeo LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu «Aeroheo» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОГЕО" · ООО "Аэрогео" · ТОВ "Аерогео" · 1 more...				[sources]
Other name	Limited Liability Company «Aerogeo» · Общество с ограниченной ответственностью «Аэрогео» · Товариство з обмеженою відповідальністю «Аерогео»				[sources]
Incorporation date	2005-03-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2466127366`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`246501001`				[sources]
OGRN	`1052466025985`				[sources]
Address	660118, Russian Federation, Krasnoyarsk Territory, Krasnoyarsk, st. Urvantseva, 10, office 367 · 660118, Российская Федерация, Красноярский край, г. Красноярск, ул. Урванцева, д. 10, офис 367 · 660118, Російська Федерація, Красноярський край, м. Красноярськ, вул. Урванцева, б. 10, офіс 367 · 660118, Російська Федерація, Красноярський край, м. Красноярськ, вул. Урванцева, буд. 10 (офіс 367) · Д. 10, УРВАНЦЕВА, КРАСНОЯРСКИЙ, 660118				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННАЯ КОМПАНИЯ РУССКОГО ГЕОГРАФИЧЕСКОГО ОБЩЕСТВА "РГО АВИА"	30	2015-01-28	2017-12-22

Directors
Director	Role	Start date	End date
MAMAEV Alexander Gennadievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-05-16	-

Owners
Owner	Percentage held	Start date	End date
MAMAEV Alexander Gennadievich	100	2006-02-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-19166-tovaristvo-z-obmezenou-vidpovidalnistu-aerogeo · ru-inn-2466127366 · ua-nazk-company-873 · ua-nabc-company-873-aerogeo-llc

For experts: raw data explorer

Factsheet Data sources

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