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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Aforra Development" · Limited Liability Company Aforra Development · Общество с ограниченной ответственностью "Афорра Девелопмент" · Товариство з обмеженою відповідальністю "Афорра Девелопмент" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Development" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706418970 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1157746261078 | [sources] | |||
| Registration number | 1157746261078 | [sources] | |||
| Tax Number | 7706418970 | [sources] | |||
| Unique Entity ID | Y5LZLJ2Z4K15 | [sources] | |||
| Address | UL. BOLSHAYA YAKIMANKA, D. 26, E/POM./KOM 1/IV/9V, MOSCOW, RUS · ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow · ПЕР МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049 · ПЕР. МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049 · Російська Федерація, 119049, м. Москва, пров. Маронівський, буд. 22 (поверх 1, прим. 3) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrpc319 · ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development · ru-inn-7706418970 · ofac-40790 · ofac-pr-23acc851360dcc0570775099cfd0586f1f09d320For 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 | |
| ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА АНДРЕЕВНА ГАЛАНИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 100 | - |