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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON · OOO IK AEON · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФРАСТРУКТУРНАЯ КОРПОРАЦИЯ "АЕОН" · ООО ИНФРАСТРУКТУРНАЯ КОРПОРАЦИЯ "АЕОН" · Общество С Ограниченной Ответственностью Инфраструктурная Корпорация Аеон | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON · OOO IK AEON · OOO IK Aeon · ОOO ИК Аеон | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704661909 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1077760229656 | [sources] | |||
| Registration number | 1077760229656 | [sources] | |||
| Tax Number | 7704661909 | [sources] | |||
| Unique Entity ID | M6JXCR89BP71 · RWBLRMTHGV56 | [sources] | |||
| Address | D. 3A STR. 6, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · d. 3A str. 6, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrvqpbt · NK-2FkDx5HMcUht9GwqgoT57x · usgsa-s4mrvqgqy · ru-inn-7704661909 · usgsa-s4mrvqj45 · ofac-45979 · usgsa-s4mrvqqmtFor experts: raw data explorer
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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3A str. 6, ul. 1-Ya Frunzenskaya, 119146 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АЕОН СИТИ ЭСТЕЙТ" | 25 | |||
| ООО "КАДЕНА" | - | |||
| LLC BP INZHINIRING Sanctioned entity | 70 | - | ||
| LIMITED LIABILITY COMPANY YUP 2 Sanctioned entity | 50 | |||
| LIMITED LIABILITY COMPANY TSRTI Sanctioned entity | 50 | |||
| ООО "АЭРОСИТИ-ДЕВЕЛОПМЕНТ" | 10 | |||
| LIMITED LIABILITY COMPANY YUP 2 Sanctioned entity | 50 | |||
| LLC BP INZHINIRING Sanctioned entity | - | - | - | |
| ООО "МЕДИЦИНСКИЙ ЦЕНТР ГЕРИАТРИИ И РЕАБИЛИТАЦИИ" | 4 | |||
| LIMITED LIABILITY COMPANY TSRTI Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ МИРОНЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| МИХАИЛ ЮРЬЕВИЧ СМИРНОВ | Генеральный директор | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ МИРОНЕНКОВ | 36 | - | ||
| ДМИТРИЙ ЕВГЕНЬЕВИЧ МИРОНЕНКОВ | 33 | - | ||
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 31 | |||
| АЛЕКСАНДР ВАСИЛЬЕВИЧ ОРЕХОВ | 33 | |||
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 100 | |||