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LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS

Debarred entity · Sanctioned entity

LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS · LIMITED LIABILITY COMPANY AHD KUTUZOVSKY TOWERS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АХД КУТУЗОВСКИЙ ТАУЭРС" · Общество С Ограниченной Ответственностью АХД Кутузовский Тауэрс				[sources]
Incorporation date	2023-04-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9704209728`				[sources]
KPP	`770401001`				[sources]
OGRN	`1237700299737`				[sources]
Registration number	`1237700299737`				[sources]
Tax Number	`9704209728`				[sources]
Unique Entity ID	`GNPRPFJ6SMU7`				[sources]
Address	D. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, 119146 · d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146 · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, Г.МОСКВА, 119146				[sources]
Source link	sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-12	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146	Russia

Assets and shares
Asset	Percentage held	Start date	End date
QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY Sanctioned entity	100	2023-09-28	-

Directors
Director	Role	Start date	End date
ИРИНА СЕРГЕЕВНА ГЛАЗУНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-04-21	-

Owners
Owner	Percentage held	Start date	End date

Data sources

US SAM Procurement Exclusions106,669

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,839

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

External databases

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

Russian Unified State Register of Legal Entities260,574

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

External dataset · Russia · FNS

Source data IDs: ua-ws-entity-11225 · usgsa-d70817e869e4d992801fc84c4395c8ef22ecb324 · ofac-46035 · usgsa-s4mrvqgs6 · usgsa-s4mrvqj5f · ru-inn-9704209728

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Factsheet Relationships Data sources

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LLC AEON HOLDING DEVELOPMENT Sanctioned entity	-	-	-
ДМИТРИЙ АНАТОЛЬЕВИЧ СТАРОСТИН	0.1	2024-06-03	2024-08-07
LLC AEON HOLDING DEVELOPMENT Sanctioned entity	99.9	2023-04-21	2024-08-07
LLC AEON HOLDING DEVELOPMENT Sanctioned entity	90	2023-04-21	-
ДМИТРИЙ АНАТОЛЬЕВИЧ СТАРОСТИН	10	2024-06-03	-
Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity	0.1	2023-04-21	2024-11-21