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Limited Liability Company Aforra Engineering

Sanctioned entity

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

Type	Company				[sources]
Name	AFORRA INZHINIRING OOO · LIMITED LIABILITY COMPANY AFORRA ENGINEERING · Limited Liability Company Aforra Engineering · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Inzhynirynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА ИНЖИНИРИНГ" · 1 more...				[sources]
Other name	AFORRA INZHINIRING OOO · Aforra Inzhiniring OOO · LIMITED LIABILITY COMPANY AFORRA ENGINEERING · Limited Liability Company "Aforra Engineering" · Общество с ограниченной ответственностью "Афорра Инжиниринг" · 1 more...				[sources]
Incorporation date	2016-01-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	AFORRA.GONCHAROV@yandex.ru				[sources]
INN	`7706432622`				[sources]
KPP	`770601001`				[sources]
OGRN	`1167746072977`				[sources]
Registration number	`1167746072977` · `HC72TPP2MBB2` · `Y6R1Z9RNDNY5`				[sources]
Tax Number	`7706432622`				[sources]
Address	VN.TER.G. MUNITSIPALNY OKRUG YAKIMANKA, PER 2-I BABEGORODSKI, D.29, ETAZH 3, POMESHCH. 1, MOSCOW, RUS · vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, etazh 3, pomeshch. 1, Moscow · ПЕР 2-Й БАБЬЕГОРОДСКИЙ Д. 29, Г.Москва, 119049 · Російська Федерація, 119049, м. Москва, пров. 2-й Баб'єгородський, буд. 29 (поверх 3, прим. 1)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, etazh 3, pomeshch. 1, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАШ СЕРВИС"	20	2020-10-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАНОПОЛИМЕР"	25	2021-09-07	-
Limited Liability Company Aforra Management	75	2021-09-24	-

Directors
Director	Role	Start date	End date
АНТОН ИГОРЕВИЧ ГОНЧАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-11	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Yevgenyevich Udodov	50	2017-10-25	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ МИЛОВАНЦЕВ	50	2019-03-20	-
Aleksandr Yevgenyevich Udodov	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,108

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty1tq · ua-nazk-company-7602 · NK-4dTy2P5nUyFwBodCmMMFzm · ua-nabc-company-7602-limited-liability-company-aforra-engineering · ua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring · ofac-40808 · rupep-company-10747 · ru-inn-7706432622 · usgsa-s4mrty6qz · usgsa-s4mrpc31t

For experts: raw data explorer

Factsheet Data sources

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