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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AFORRA INZHINIRING OOO · Aforra Engineering OOO · Limited Liability Company "Aforra Engineering" · Limited Liability Company Aforra Engineering · Общество с ограниченной ответственностью "Афорра Инжиниринг" · | [sources] | |||
| Alias | Aforra Inzhiniring OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Inzhynirynh" | [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 · ПЕР. 2-Й БАБЬЕГОРОДСКИЙ Д. 29, Г.МОСКВА, 119049 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY AFORRA ENGINEERING)
(also LIMITED LIABILITY COMPANY AFORRA ENGINEERING)
(also AFORRA INZHINIRING OOO, AFORRA INZHINIRING OOO)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty1tq · ofac-pr-b45fd8ee4ebabc3e1d2a67223cd7f67c78fe0198 · ua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring · ofac-40808 · usgsa-s4mrty6qz · ru-inn-7706432622 · usgsa-s4mrpc31t · permid-5083854772For 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 | |
| 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 "ВАШ СЕРВИС" | 20 | - | ||
| AFORRA MENEDZHMENT OOO | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ВИКТОРОВИЧ МОШАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНТОН ИГОРЕВИЧ ГОНЧАРОВ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| AFORRA MENEDZHMENT OOO Sanctioned entity | 75 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАНОПОЛИМЕР" | 25 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 50 |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ МИЛОВАНЦЕВ | 50 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦИФРОВЫЕ ИНВЕСТИЦИИ" | 50 | - |