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Limited Liability Company Ayaks

Sanctioned entity

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

Type	Company				[sources]
Name	Ayaks OOO · LIMITED LIABILITY COMPANY AYAKS · Limited Liability Company Ayaks · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aiaks" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЯКС" · 1 more...				[sources]
Other name	AYAKS OOO · Ayaks OOO · Limited Liability Company "Ajax" · Общество с ограниченной ответственностью "Аякс" · Товариство з обмеженою відповідальністю "Аякс"				[sources]
Incorporation date	2014-05-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706809452`				[sources]
KPP	`770601001`				[sources]
OGRN	`1147746522582`				[sources]
PermID	`5083854861`				[sources]
Registration number	`1147746522582` · `Y7U8SJ9J8L81`				[sources]
Tax Number	`7706809452`				[sources]
Status	Active				[sources]
Address	Bol'shaya Yakimanka Ulitsa, Dom 22, Pomeshcheniye Xiii Chast' Komnaty 3, MOSCOW, MOSCOW, 119180, Russia · UL. BOLSHAYA YAKIMANKA, D. 22, POM. XIII CHAST KOM. 3, MOSCOW, RUS · ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow · Російська Федерація, 119180, м. Москва, вул. Велика Якіманка, буд. 22 (прим. XIII, частина кімнати 3) · УЛ. БОЛЬШАЯ ЯКИМАНКА Д. 22, МОСКВА, 119180				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow	Russia

Directors
Director	Role	Start date	End date
АНТОН ВИКТОРОВИЧ МОШАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-10	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Yevgenyevich Udodov	-	-	-
Aleksandr Yevgenyevich Udodov	100	2014-05-07	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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:

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7706809452 · usgsa-s4mrpc324 · ua-nabc-company-7608-limited-liability-company-ayaks · rupep-company-10721 · ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks · permid-5083854861 · ua-nazk-company-7608 · ofac-40818

For experts: raw data explorer

Factsheet Data sources

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