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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AEROMAX GROUP · AEROMAX LTD · LIMITED LIABILITY COMPANY AEROMAKS · Limited Liability Company "Aeromax" · Общество с ограниченной ответственностью "Аэромакс" · | [sources] | |||
| Alias | Aeromax Group · Aeromax Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aeromaks" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725347482 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1177746007900 | [sources] | |||
| Registration number | 1177746007900 | [sources] | |||
| Tax Number | 7725347482 | [sources] | |||
| Unique Entity ID | XSYWFM31L5C7 · Z18BGWJBNKX3 · Z1A5MN6DZJP4 | [sources] | |||
| Address | PER. MILYUTINSKII D. 13, STR. 1, FLOOR 5, POMESHCH 1, KOM. 12, MOSCOW, RUS, 101000 · Per. Milyutinskii D. 13, Str. 1, Floor 5, Pomeshch 1, Kom. 12 Moscow 101000 Russia · Per. Milyutinskii D. 13, Str. 1, Floor 5, Pomeshch 1, Kom. 12, 101000 Moscow · ПЕР МИЛЮТИНСКИЙ Д. 13 СТР. 1, Г.МОСКВА, 101000 · Российская Федерация, 101000, г. Москва, пер. Милютинский, д. 13, строение 1, эт. 5, пом. 1, ком. 12 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY AEROMAKS)
(also LIMITED LIABILITY COMPANY AEROMAKS)
(also AEROMAX GROUP, AEROMAX LTD)
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 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
ofac-50772 · tw-shtc-82d70804476fd980db7ef865c56dcfa677a3f9eb · usgsa-s4mrtxm4j · ua-nsdc-28140-tovaristvo-z-obmezenou-vidpovidalnistu-aeromaks · tw-shtc-cb2089b3bba967b15fa33133dfa0d2e2390f942c · ru-inn-7725347482 · usgsa-s4mrtxp9b · usgsa-s4mrtxp9cFor 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Milyutinskii D. 13, Str. 1, Floor 5, Pomeshch 1, Kom. 12, 101000 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "КРОНШТАДТ" | 49.659 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Пожидаєв Микола Миколайович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "Система Телеком Активы" | 0.03 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОМАКС-АВИА (СЕВЕРО-ЗАПАД)" |
| 100 |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АЭРОМАКС-АВИА" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННЫЕ ВСПОМОГАТЕЛЬНЫЕ СИСТЕМЫ" | 49 |
| Акціонерне товариство "Ікар-Тех" Sanctioned entity | - |
| Товариство з обмеженою відповідальністю "ДІАМ-Аеро" Sanctioned entity | 95 |
| МИХАИЛ ЮРЬЕВИЧ КИЙКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АНДРЕЙ ЮРЬЕВИЧ ШЕВЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Сазанова Аліса Олексіївна Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ ФААТОВИЧ АХМЕТШИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 93.28 |
| - |
| СЕРГЕЙ ФААТОВИЧ АХМЕТШИН | 5 |
| Акционерное общество "Бизнес - Недвижимость" | 1.69 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БН-АКТИВЫ" | 1.69 | - |
| AFK SISTEMA Disqualified · Sanctioned entity | 98.28 |