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Limited Liability Company Akrol

Sanctioned entity

Limited Liability Company Akrol is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Acrol LLC · LIMITED LIABILITY COMPANY AKROL · Limited Liability Company Akrol · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКРОЛ" · Общество с ограниченной ответственностью Акрол · 1 more...				[sources]
Other name	Akrol LLC · OOO Akrol				[sources]
Incorporation date	2014-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1147847075375`				[sources]
INN	`7814603709`				[sources]
KPP	`781401001`				[sources]
OGRN	`1147847075375`				[sources]
Tax Number	`7814603709`				[sources]
Address	18 Prospekt Kolomyazhski, Litera А, Room 79N, Komendantski Aerodom Municipal District, Kolomyazhski, Saint Petersburg, 197384 · 197349, Russian Federation, St. Petersburg, Ispytateley avenue, 33, letter A, room 3H, office 14 · 197349, Российская Федерация, г. Санкт-Петербург, проспект Испытателей, дом 33, литер А, помещение 3Н, офис 14 · 197349, Російська Федерація, м. Санкт-Петербург, проспект Випробувачів, будинок 33, літер А, приміщення 3Н, офіс 14 · 33 Prospekt Ispytatelei, Litera А, Room 3N, Office 14, Saint Petersburg, 197349 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Prospekt Ispytatelei, Dom 33, Liter A, Pomeshtenie 3N Ofis 14, 197349 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ОЛЕГОВИЧ ХЯННИНЕН	ДИРЕКТОР	2017-12-15	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ ВИКТОРОВИЧ ХЯННИНЕН	100	2014-11-05	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-9e2b4acea71d42b304539691bc85e9f33f38db4e26fb6cf2e8138625 · ru-inn-7814603709 · ofac-43270 · ua-nazk-company-9745

For experts: raw data explorer

Factsheet Data sources

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