| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexander Electric Don · LIMITED LIABILITY COMPANY AEDON · Limited liability company "Aedon" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЕКСАНДЕР ЭЛЕКТРИК ДОН" · Общество с ограниченной ответственностью "Аедон" · | [sources] | |||
| Alias | AEDON LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aiedon" | [sources] | |||
| Weak alias | AEDON | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | AEDON | [sources] | |||
| INN | 3662055600 | [sources] | |||
| KPP | 366201001 | [sources] | |||
| OGRN | 1023601580045 | [sources] | |||
| Registration number | 1023601580045 | [sources] | |||
| Tax Number | 3662055600 | [sources] | |||
| Unique Entity ID | HEZFAE2BC5R7 | [sources] | |||
| Address | 394026, Voronezh Region, Voronezh, 5B Druzhnikov Street, Office 35 · DRUZHINNIKOV, 5B, / DRUZHINNIKOV 1, VORONEZH, 394026 · Druzhinnikov, 5B, / Druzhinnikov 1 Voronezh 394026 Russia · Druzhinnikov, 5B, / Druzhinnikov 1, Voronezh, 394026 · Російська Федерація, 394026, Воронезька обл., м. Воронеж, вул. Дружинників, буд. 5Б (офіс 35 ) · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
ru-inn-3662055600 · tw-shtc-77a1bf754e8a938d8f59373d1bb169f91a59a3b2 · ua-ws-entity-8292 · ofac-48519 · tw-shtc-5665f22ec060bb4e78dd6a668bb1e6072954ea42 · usgsa-a18924d3e755a8853371ca4c4db4c1a068c2e837 · usgsa-s4mrtl4yb · ua-nsdc-22665-tovaristvo-z-obmezenou-vidpovidalnistu-aedonFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BX2R82j4yu4VwY6XB3YDWh?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Druzhinnikov, 5B, / Druzhinnikov 1, Voronezh, 394026 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЕКСАНДЕР ЭЛЕКТРИК ДОН ТЕХНОЛОДЖИ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Новокрещонов Роман Андрійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЕКСАНДЕР ЭЛЕКТРИК НЕВА" | - |
| Гончаров Михайло Юрійович Sanctioned entity | 35 | |||
| Кузнецов Микола Васильович Sanctioned entity | 25 | - | ||
| Гончаров Дмитро Михайлович Sanctioned entity | 25 | - | ||
| Гончаров Михайло Юрійович Sanctioned entity | 25 | - | ||
| Гончаров Ілля Михайлович Sanctioned entity | 15 | |||
| Гончаров Ілля Михайлович Sanctioned entity | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "ЭНЕРГЕТИЧЕСКАЯ ЭЛЕКТРОНИКА" | - | - | - |