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QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY

Sanctioned entity

QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY · СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КУТУЗОВСКИЙ, 16" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · Специализированный Застройщик Кутузовский 16 Общество С Ограниченной Ответственностью				[sources]
Incorporation date	2011-05-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7715865510`				[sources]
KPP	`773001001`				[sources]
OGRN	`1117746359235`				[sources]
Registration number	`1117746359235`				[sources]
Tax Number	`7715865510`				[sources]
Address	d. 3 str. 1, ul. Kulneva, 121170 Moscow · ПР-Д КУТУЗОВСКИЙ Д. 16 СТР. 4Б, МОСКВА, 121170				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3 str. 1, ul. Kulneva, 121170 Moscow	Russia

Directors
Director	Role	Start date	End date
ИРИНА ЛЕОНИДОВНА ФОМИЧЕВА	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2020-02-20	-

Owners
Owner	Percentage held	Start date	End date
LLC AEON HOLDING DEVELOPMENT	100	2019-09-19	-
LLC AEON HOLDING DEVELOPMENT	-	-	-

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)20,986

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: ua-nazk-company-11145 · ru-inn-7715865510 · ofac-46033

For experts: raw data explorer

Factsheet Data sources

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