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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ayaks OOO · LIMITED LIABILITY COMPANY AYAKS · Limited Liability Company Ayaks · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aiaks" · ООО "АЯКС" · | [sources] | |||
| Other name | AYAKS OOO · Ayaks OOO · Limited Liability Company "Ajax" · Общество с ограниченной ответственностью "Аякс" · Товариство з обмеженою відповідальністю "Аякс" | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | Y7U8SJ9J8L81 | [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 · Російська Федерація, 119180, м. Москва, вул. Велика Якіманка, буд. 22 (прим. XIII, частина кімнати 3) · УЛ. БОЛЬШАЯ ЯКИМАНКА Д. 22, МОСКВА, 119180 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-40818 · ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks · ua-nazk-company-7608 · rupep-company-10721 · usgsa-s4mrpc324 · ru-inn-7706809452 · ua-nabc-company-7608-limited-liability-company-ayaks · permid-5083854861For 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. 22, pom. XIII chast kom. 3, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ВИКТОРОВИЧ МОШАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Udodov Sanctioned entity | 100 | - | ||
| Alexander Udodov Sanctioned entity | - | - | - | |