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LIMITED LIABILITY COMPANY START AERO

Sanctioned entity

LIMITED LIABILITY COMPANY START AERO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY START AERO · Start Aero OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРТ АЭРО" · Общество С Ограниченной Ответственностью Старт Аэро				[sources]
Incorporation date	2016-07-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704366124`				[sources]
KPP	`770401001`				[sources]
OGRN	`1167746706379`				[sources]
PermID	`5052129835`				[sources]
Registration number	`1167746706379`				[sources]
Tax Number	`7704366124`				[sources]
Status	Active				[sources]
Address	Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, 1-Ya Frunzenskaya Ul., D. 3A, Str. 6, Etazh 1, Pomeshch. 2, MOSCOW, MOSCOW, 119146, Russia · d. 3A str. 6 etazh 1 pom, 2, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.Москва, 119146				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3A str. 6 etazh 1 pom, 2, ul. 1-Ya Frunzenskaya, 119146 Moscow	Russia

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ВЯЧЕСЛАВОВНА КАЛИТУРИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-27	-

Owners
Owner	Percentage held	Start date	End date
Gleb Romanovich Trotsenko	-	-	-
Roman Viktorovich TROTSENKO	100	2016-07-27	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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:

PermID Open Data2,939

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

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: ofac-45976 · ua-nazk-company-1440 · ru-inn-7704366124 · rupep-company-8188 · permid-5052129835

For experts: raw data explorer

Factsheet Data sources

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