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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC AEON DEVELOPMENT · ОOO Аеон Девелопмент · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН-ДЕВЕЛОПМЕНТ" · ООО "АЕОН-ДЕВЕЛОПМЕНТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704640264 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 5077746304136 | [sources] | |||
| Registration number | 5077746304136 | [sources] | |||
| Tax Number | 7704640264 | [sources] | |||
| Address | d. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146 Moscow · УЛ. 1-Я ФРУНЗЕНСКАЯ Д.3А СТР.4, МОСКВА, 119146 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
NK-BFQbg4V5mUhzqgVAJDgMHj · ru-inn-7704640264 · ua-nazk-company-11194 · rupep-company-8176 · ofac-46031For 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 | |
| d. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РИ2" | 50 | - | ||
| LIMITED LIABILITY COMPANY RECHNIKOV INVEST Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY RECHNIKOV INVEST Sanctioned entity | 50 | - | ||
| LIMITED LIABILITY COMPANY RI2 Sanctioned entity | 50 | - | ||
| LIMITED LIABILITY COMPANY RI2 Sanctioned entity | - | - | - | |
| ООО "ПАТТЕРН" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АНАТОЛЬЕВИЧ СТАРОСТИН | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ПРОФИ ГРУПП" | 15.5 | - | ||
| LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON Sanctioned entity | 84.5 | - | ||
| LLC AEON HOLDING DEVELOPMENT Sanctioned entity | - | - | - | |