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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AFORRA MENEDZHMENT OOO · Limited Liability Company "Aforra Management" · Limited Liability Company Aforra Management · Общество с ограниченной ответственностью "Афорра Менеджмент" · Товариство з обмеженою відповідальністю "Афорра Менеджмент" | [sources] | |||
| Alias | Aforra Menedzhment OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Menedzhment" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706428094 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1157746943606 | [sources] | |||
| Registration number | 1157746943606 | [sources] | |||
| Sector | Management consultancy activities | [sources] | |||
| Tax Number | 7706428094 | [sources] | |||
| Unique Entity ID | HABSRJK1RSN3 · Y5JXQS71TXB7 | [sources] | |||
| Address | UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW, RUS · ul. Bolshaya Yakimanka, d. 26, Moscow · ПЕР МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049 · ПЕР. МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049 · Російська Федерація, 119049, м. Москва, пров. Маронівський, буд. 22 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY AFORRA MANAGEMENT)
(also LIMITED LIABILITY COMPANY AFORRA MANAGEMENT)
(also AFORRA MENEDZHMENT OOO, AFORRA MENEDZHMENT 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty6q1 · usgsa-s4mrpc317 · ofac-pr-5976387b00f203c242a9f294f866e64d2236e570 · ofac-40788 · usgsa-s4mrty1ss · ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment · ru-inn-7706428094For 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, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА СЕРГЕЕВНА ВИШНЕВСКАЯ | 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 | |
| Мартинов Дмитро Миколайович Sanctioned entity | 25 | |||
| 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 | - |
| AFORRA INZHINIRING OOO Sanctioned entity |
| 100 |
| - |
| AFORRA INZHINIRING OOO Sanctioned entity | 75 |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 25 |