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AFORRA INZHINIRING OOO

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAFORRA INZHINIRING OOO · Aforra Engineering OOO · Limited Liability Company "Aforra Engineering" · Limited Liability Company Aforra Engineering · Общество с ограниченной ответственностью "Афорра Инжиниринг" · 1 more...[sources]
AliasAforra Inzhiniring OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Inzhynirynh"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailA_MOSHAKOV@mail.ru[sources]
INN7706432622[sources]
KPP770601001[sources]
OGRN1167746072977[sources]
PermID5083854772[sources]
Registration number1167746072977[sources]
Tax Number7706432622[sources]
Unique Entity IDHC72TPP2MBB2 · Y6R1Z9RNDNY5[sources]
StatusActive[sources]
AddressMunitsipal'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 · 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 · ПЕР. 2-Й БАБЬЕГОРОДСКИЙ Д. 29, Г.МОСКВА, 119049 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY AFORRA ENGINEERING)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY AFORRA ENGINEERING)

— US SAM Procurement Exclusions,

(also AFORRA INZHINIRING OOO, AFORRA INZHINIRING OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,488

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

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data5,026

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty1tq · ofac-40808 · ua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring · usgsa-s4mrty6qz · permid-5083854772 · usgsa-s4mrpc31t · ru-inn-7706432622

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting