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LLC AEON DEVELOPMENT

Sanctioned entity

LLC AEON DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC AEON DEVELOPMENT · ОOO Аеон Девелопмент · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН-ДЕВЕЛОПМЕНТ" · ООО "ЕОН ДЕВЕЛОПМЕНТ" · ТОВ "ЕОН ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2007-03-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5077746304136`				[sources]
INN	`7704640264`				[sources]
KPP	`770401001`				[sources]
OGRN	`5077746304136`				[sources]
Tax Number	`7704640264`				[sources]
Address	119146, Russian Federation, Moscow, ul, 1-Ya Frunzenskaya, 3A str. 4 · 119146, Российская Федерация, г. Москва, ул. 1-я Фрунзенская, д. 3А, стр. 4 · 119146, Російська Федерація, Москва, вул. 1-а Фрунзенська, буд. 3А, оф. 4 · d. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146 Moscow · Д.3А, 1-Я ФРУНЗЕНСКАЯ СТР.4, МОСКВА, 119146				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2022-01-01

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИ2"	50	2017-03-23	-
LIMITED LIABILITY COMPANY RI2	50	2017-03-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАТТЕРН"	100	2016-04-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЧНИКОВ ИНВЕСТ"	50	2016-12-02	-
LIMITED LIABILITY COMPANY RI2	-	-	-
LIMITED LIABILITY COMPANY RECHNIKOV INVEST	-	-	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ АНАТОЛЬЕВИЧ СТАРОСТИН	Генеральный директор	2008-12-18	-

Owners
Owner	Percentage held	Start date	End date
LLC AEON HOLDING DEVELOPMENT	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФРАСТРУКТУРНАЯ КОРПОРАЦИЯ "АЕОН"	84.5	2008-12-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФИ ГРУПП"	15.5	2016-06-10	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,896

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,808

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-8176 · ru-inn-7704640264 · NK-BFQbg4V5mUhzqgVAJDgMHj · ua-nazk-company-11194 · ofac-46031

For experts: raw data explorer

Factsheet Data sources

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