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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН МАЙНИНГ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН МАЙНИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН МАЙНИНГ"				[sources]
Incorporation date	2021-07-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
E-Mail	A.KOPYAKOV@aeoncorp.ru				[sources]
INN	`9704075859`				[sources]
KPP	`770401001`				[sources]
OGRN	`1217700311014`				[sources]
Address	1, 1-Я ФРУНЗЕНСКАЯ, Г.Москва, 74401896 · Г.Москва, 1405113				[sources]
Last changed	2024-03-15	Last checked	2024-04-27	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ КОПЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-02	-

Owners
Owner	Percentage held	Start date	End date
МИРЗААЗИЗ МИРЗАЮСУФОВИЧ МУСАХАНОВ	18	2021-07-02	-
Trotsenko Roman Viktorovich	72	2021-07-02	-
РОМАН НИКОЛАЕВИЧ ХУДОЛИЙ	10	2021-07-02	-

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 · Федеральная Налоговая Служба

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