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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aeon Holding Development OOO · LLC AEON HOLDING DEVELOPMENT · OOO Аеон Холдинг Девелопмент · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН ХОЛДИНГ ДЕВЕЛОПМЕНТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АХД" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN4DEVELOPMENT@yandex.ru | [sources] | ||||
| INN | 7704365995 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1167746703850 | [sources] | |||
| PermID | 5052130051 | [sources] | |||
| Registration number | 1167746703850 | [sources] | |||
| Tax Number | 7704365995 | [sources] | |||
| Unique Entity ID | RXQUNMAS2T26 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 3A STR. 6, ETAZH 1 POM. 29, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, 1-Ya Frunzenskaya Ul., D. 3A, Str. 6, Etazh 1, Pomeshch. 29, MOSCOW, MOSCOW, 119146, Russia · d. 3A str. 6, etazh 1 pom. 29, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
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 · non-official source
ofac-45998 · permid-5052130051 · usgsa-s4mrvqgr9 · ru-inn-7704365995 · usgsa-s4mrvqj4jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3A str. 6, etazh 1 pom. 29, ul. 1-Ya Frunzenskaya, 119146 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY AHD SOUTH PORT Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛАРИСА ИВАНОВНА СИЗОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Курочкіна Валерія Леонідівна | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON Sanctioned entity | 19.987 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 50 |
| QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY YUP 2 Sanctioned entity | - | - | - |
| LLC AEON DEVELOPMENT Sanctioned entity | - | - | - |
| Limited Liability Company Rassvet Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY AHD SOUTH PORT Sanctioned entity | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕНТ-А" | - | - |
| LIMITED LIABILITY COMPANY FLEMSTED Sanctioned entity | - | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 100 |
| Акционерное общество "Аспект" | 100 | - |
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 80.013 |