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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AFORRA INZHINIRING OOO · Aforra Engineering OOO · LIMITED LIABILITY COMPANY AFORRA ENGINEERING · Limited Liability Company Aforra Engineering · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Inzhynirynh" · | [sources] | |||
| Other name | AFORRA INZHINIRING OOO · Aforra Inzhiniring OOO · LIMITED LIABILITY COMPANY AFORRA ENGINEERING · Limited Liability Company "Aforra Engineering" · Общество с ограниченной ответственностью "Афорра Инжиниринг" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| A_MOSHAKOV@mail.ru | [sources] | ||||
| INN | 7706432622 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1167746072977 | [sources] | |||
| PermID | 5083854772 | [sources] | |||
| Registration number | 1167746072977 | [sources] | |||
| Tax Number | 7706432622 | [sources] | |||
| Unique Entity ID | HC72TPP2MBB2 · Y6R1Z9RNDNY5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Munitsipal'nyi Okrug Yakimanka Vn.Ter.G., 2-Y Bab'yegorodskiy Per., D. 29, Etazh 3, Pomeshch. 1, MOSCOW, MOSCOW, 119049, Russia · VN.TER.G. MUNITSIPALNY OKRUG YAKIMANKA, PER 2-I BABEGORODSKI, D.29, ETAZH 3, POMESHCH. 1, MOSCOW, RUS · vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, etazh 3, pomeshch. 1, Moscow · ПЕР 2-Й БАБЬЕГОРОДСКИЙ Д. 29, Г.МОСКВА, 119049 · Російська Федерація, 119049, м. Москва, пров. 2-й Баб'єгородський, буд. 29 (поверх 3, прим. 1) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · 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
ua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring · usgsa-s4mrty1tq · usgsa-s4mrpc31t · permid-5083854772 · NK-4dTy2P5nUyFwBodCmMMFzm · ru-inn-7706432622 · usgsa-s4mrty6qz · ofac-40808For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, etazh 3, pomeshch. 1, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНАЛЬНАЯ СЕТЕВАЯ КОМПАНИЯ" | 25 | |||
| Limited Liability Company Aforra Management Sanctioned entity | 75 | |||
| ООО "ВАШ СЕРВИС" | 20 | - | ||
| Limited Liability Company Aforra Management Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ИГОРЕВИЧ ГОНЧАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АНТОН ВИКТОРОВИЧ МОШАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ МИЛОВАНЦЕВ | 50 | - | ||
| Alexander Udodov Sanctioned entity | 50 | |||
| АО "ЦИФРОВЫЕ ИНВЕСТИЦИИ" | 50 | - | ||
| Alexander Udodov Sanctioned entity | - | - | - | |