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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC AEON DEVELOPMENT · ОOO Аеон Девелопмент · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН-ДЕВЕЛОПМЕНТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704640264 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 5077746304136 | [sources] | |||
| Registration number | 5077746304136 | [sources] | |||
| Tax Number | 7704640264 | [sources] | |||
| Unique Entity ID | GNALDRUK44Y4 | [sources] | |||
| Address | D. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · d. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146 Moscow · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, Г.МОСКВА, 119146 | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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
ofac-46031 · usgsa-s4mrvqj59 · ru-inn-7704640264 · usgsa-s4mrvqgs2For 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 | |
| d. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY RI2 Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АНАТОЛЬЕВИЧ СТАРОСТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФИ ГРУПП" | 15.5 | - | ||
| LLC AEON HOLDING DEVELOPMENT | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАТТЕРН" | 100 |
| LIMITED LIABILITY COMPANY RECHNIKOV INVEST Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY RECHNIKOV INVEST Sanctioned entity | 50 | - |
| LIMITED LIABILITY COMPANY RI2 Sanctioned entity | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИ2" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИВЕР ПАРК КУТУЗОВСКИЙ РИЭЛТИ" | 24 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 84.5 |
| - |
| LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON Sanctioned entity | 84.5 |
| LLC AEON HOLDING DEVELOPMENT Sanctioned entity | - | - | - |