Search OpenSanctions

Limited Liability Company Ayaks

Sanctioned entity

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

Type	Company				[sources]
Name	Ayaks OOO · LIMITED LIABILITY COMPANY AYAKS · Limited Liability Company Ayaks · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aiaks" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЯКС" · 1 more...				[sources]
Other name	Ayaks OOO · Limited Liability Company "Ajax" · Общество с ограниченной ответственностью "Аякс" · Товариство з обмеженою відповідальністю "Аякс"				[sources]
Incorporation date	2014-05-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706809452`				[sources]
KPP	`770601001`				[sources]
OGRN	`1147746522582`				[sources]
PermID	`5083854861`				[sources]
Registration number	`1147746522582` · `Y7U8SJ9J8L81`				[sources]
Tax Number	`7706809452`				[sources]
Status	Active				[sources]
Address	Bol'shaya Yakimanka Ulitsa, Dom 22, Pomeshcheniye Xiii Chast' Komnaty 3, MOSCOW, MOSCOW, 119180, Russia · UL. BOLSHAYA YAKIMANKA, D. 22, POM. XIII CHAST KOM. 3, MOSCOW, RUS · ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow · Д. 22, БОЛЬШАЯ ЯКИМАНКА, МОСКВА, 119180 · Російська Федерація, 119180, м. Москва, вул. Велика Якіманка, буд. 22 (прим. XIII, частина кімнати 3) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow	Russia

Directors
Director	Role	Start date	End date
АНТОН ВИКТОРОВИЧ МОШАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-10	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Yevgenyevich Udodov	-	-	-
Aleksandr Yevgenyevich Udodov	100	2014-05-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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 · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks · ofac-40818 · ru-inn-7706809452 · ua-nazk-company-7608 · permid-5083854861 · usgsa-s4mrpc324 · rupep-company-10721 · ua-nabc-company-7608-limited-liability-company-ayaks

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk