Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AFORRA PROPERTI OOO · Limited Liability Company "Aforra Property" · Limited Liability Company Aforra Property · Общество с ограниченной ответственностью "Афорра Проперти" · Товариство з обмеженою відповідальністю "Афорра Проперті" | [sources] | |||
| Alias | Aforra Properti OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Properti" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706430209 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 5157746095722 | [sources] | |||
| Registration number | 5157746095722 | [sources] | |||
| Tax Number | 7706430209 | [sources] | |||
| Unique Entity ID | HCXGP4T4SXN4 · Y7DPKL8KR233 | [sources] | |||
| Address | UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW · ul. Bolshaya Yakimanka, d. 26, Moscow · ПЕР МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049 · ПЕР. МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049 · Російська Федерація, 119049, м. Москва, пров. Маронівський, буд. 22 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AFORRA PROPERTI OOO, AFORRA PROPERTI OOO)
(also LIMITED LIABILITY COMPANY AFORRA PROPERTY)
(also LIMITED LIABILITY COMPANY AFORRA PROPERTY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrty1v0 · ru-inn-7706430209 · usgsa-s4mrty6r8 · ofac-40814 · ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti · usgsa-s4mrpc320For 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 | |
| ul. Bolshaya Yakimanka, d. 26, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ ВЛАДИМИРОВИЧ ЕРМАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Debarred entity · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ALEKSANDR EVGENEVICH UDODOV Debarred entity · Sanctioned entity |
| - |
| - |
| - |