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Limited Liability Company Aforra Development

Sanctioned entity

Limited Liability Company Aforra Development is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT · Limited Liability Company Aforra Development · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Development" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА ДЕВЕЛОПМЕНТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АФОРРА ДЕВЕЛОПМЕНТ" · 1 more...				[sources]
Other name	Limited Liability Company "Aforra Development" · Общество с ограниченной ответственностью "Афорра Девелопмент" · Товариство з обмеженою відповідальністю "Афорра Девелопмент"				[sources]
Incorporation date	2015-03-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1157746261078`				[sources]
INN	`7706418970`				[sources]
Keywords	Інші				[sources]
KPP	`770601001`				[sources]
OGRN	`1157746261078`				[sources]
Tax Number	`7706418970`				[sources]
Address	119049, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Yakimanka, Maronovsky lane, 22, floor 1, room 3 · 119049, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Якиманка, пер Мароновский, д. 22, этаж 1, помещ. 3 · 119049, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Якиманка, пров. Мароновський, буд. 22, поверх 1, прим. 3 · ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow · Д. 26, БОЛЬШАЯ ЯКИМАНКА, МОСКВА, 119180 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

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	2017-10-10	-

Owners
Owner	Percentage held	Start date	End date
UDODOV, Aleksandr Yevgenyevich	-	-	-
UDODOV, Aleksandr Yevgenyevich	100	2015-03-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7706418970 · ua-nazk-company-7601 · rupep-company-10708 · ofac-40790 · ua-nabc-company-7601-limited-liability-company-aforra-development · ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development

For experts: raw data explorer

Factsheet Data sources

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