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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON · OOO IK AEON · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФРАСТРУКТУРНАЯ КОРПОРАЦИЯ "АЕОН" · Общество С Ограниченной Ответственностью Инфраструктурная Корпорация Аеон | [sources] | |||
| Other name | 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 | |||
(also OOO IK AEON, OOO IK AEON)
(also LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON)
(also LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-45979 · usgsa-s4mrvqj45 · usgsa-s4mrvqgqy · ru-inn-7704661909 · usgsa-s4mrvqqmt · usgsa-s4mrvqpbtFor 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 | |
| d. 3A str. 6, ul. 1-Ya Frunzenskaya, 119146 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОПОРТ" | 70 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ЮРЬЕВИЧ СМИРНОВ | Генеральный директор | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ МИРОНЕНКОВ | 36 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 50 |
| LIMITED LIABILITY COMPANY YUP 2 Sanctioned entity | 50 |
| LLC BP INZHINIRING Sanctioned entity | 70 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН СИТИ ЭСТЕЙТ" | 25 |
| LLC AEON DEVELOPMENT Sanctioned entity | 84.5 |
| LLC BP INZHINIRING Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY TSRTI Sanctioned entity | - | - | - |
| LLC AEON HOLDING DEVELOPMENT Sanctioned entity | 19.987 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНСКИЙ ЦЕНТР ГЕРИАТРИИ И РЕАБИЛИТАЦИИ" | 4 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 71.3 |
| - |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ МИРОНЕНКОВ | 33 |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ ОРЕХОВ | 33 |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ МИРОНЕНКОВ | 69 |
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 100 |
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 31 |