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Limited Liability Company "AE-Invest"

Sanctioned entity

Limited Liability Company "AE-Invest" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "AE-Invest" · Общество с ограниченной ответственностью "АЭ-Инвест" · Товариство з обмеженою відповідальністю "АЕ-Інвест"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "AE-Invest"				[sources]
Incorporation date	2017-09-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708325619`				[sources]
KPP	`770801001`				[sources]
OGRN	`1177746929755`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ДОКУЧАЕВ Д. 4, Г.МОСКВА, 107078 · Російська Федерація, 107078, м. Москва, пров. Докучаєв, буд. 4, оф. 003-5				[sources]
Last change	2025-07-21	Last processed	2025-08-28	First seen	2023-12-05

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company "Aeroexpress" Sanctioned entity	41.66	2017-09-15	-

Directors
Director	Role	Start date	End date
КОНСТАНТИН АЛЕКСАНДРОВИЧ АНИКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-25	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАТРЕЙН"	49.99	2021-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИОЛАН"	35.007	2019-03-21	-
Bokarev Andrey Removich Disqualified · Sanctioned entity	15.003	2018-01-24	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА-ТРАНС-ИНВЕСТ"	-	-	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nsdc-26702-tovaristvo-z-obmezenou-vidpovidalnistu-ae-invest · NK-VUwea6C8wwBjTe3hrmTooW · ru-inn-7708325619

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company "Aeroexpress" Sanctioned entity	41.66	2017-09-15	-

Directors
Director	Role	Start date	End date
КОНСТАНТИН АЛЕКСАНДРОВИЧ АНИКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-25	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАТРЕЙН"	49.99	2021-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИОЛАН"	35.007	2019-03-21	-
Bokarev Andrey Removich Disqualified · Sanctioned entity	15.003	2018-01-24	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА-ТРАНС-ИНВЕСТ"	-	-	-