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LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON

Sanctioned entity

LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФРАСТРУКТУРНАЯ КОРПОРАЦИЯ "АЕОН" · Общество С Ограниченной Ответственностью Инфраструктурная Корпорация Аеон				[sources]
Other name	OOO IK Aeon · ОOO ИК Аеон				[sources]
Incorporation date	2007-09-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704661909`				[sources]
KPP	`770401001`				[sources]
OGRN	`1077760229656`				[sources]
Registration number	`1077760229656`				[sources]
Tax Number	`7704661909`				[sources]
Address	d. 3A str. 6, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ. 1-Я ФРУНЗЕНСКАЯ Д.3А СТР.6, МОСКВА, 119146				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3A str. 6, ul. 1-Ya Frunzenskaya, 119146 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИО ПРОТЕИН ИНЖИНИРИНГ"	70	2020-07-30	-
LLC AEON DEVELOPMENT	84.5	2008-12-18	-
LIMITED LIABILITY COMPANY TSRTI	50	2018-03-16	-
LIMITED LIABILITY COMPANY YUP 2	50	2020-08-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОПОРТ"	70	2021-09-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНСКИЙ ЦЕНТР ГЕРИАТРИИ И РЕАБИЛИТАЦИИ"	4	2020-12-30	-
LLC AEON HOLDING DEVELOPMENT	19.987	2021-04-21	-
LLC BP INZHINIRING	-	-	-
LIMITED LIABILITY COMPANY TSRTI	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАДЕНА"	-	2021-12-27	-

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ СМИРНОВ	Генеральный директор	2009-05-05	-

Owners
Owner	Percentage held	Start date	End date
Roman Viktorovich TROTSENKO	100	2015-05-07	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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: ru-inn-7704661909 · rupep-company-8172 · ofac-45979 · ua-nazk-company-1437

For experts: raw data explorer

Factsheet Data sources

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