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LLC AEON HOLDING DEVELOPMENT

Sanctioned entity

LLC AEON HOLDING DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC AEON HOLDING DEVELOPMENT · OOO Аеон Холдинг Девелопмент · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН ХОЛДИНГ ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2016-07-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INN4DEVELOPMENT@yandex.ru				[sources]
INN	`7704365995`				[sources]
KPP	`770401001`				[sources]
OGRN	`1167746703850`				[sources]
Registration number	`1167746703850`				[sources]
Tax Number	`7704365995`				[sources]
Address	d. 3A str. 6, etazh 1 pom. 29, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.Москва, 119146				[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. 3A str. 6, etazh 1 pom. 29, ul. 1-Ya Frunzenskaya, 119146 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LLC AEON DEVELOPMENT	-	-	-
LIMITED LIABILITY COMPANY AHD SOUTH PORT	-	-	-
LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS	-	-	-
LIMITED LIABILITY COMPANY YUP 2	-	-	-
QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY	100	2019-09-19	-
QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY	-	-	-
LIMITED LIABILITY COMPANY FLEMSTED	-	-	-

Directors
Director	Role	Start date	End date
Kurochkina Valeriia Leonidivna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-30	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON	19.987	2021-04-21	-
Roman Viktorovich TROTSENKO	80.013	2016-07-27	-

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-45998 · ua-nazk-company-1436 · ru-inn-7704365995

For experts: raw data explorer

Factsheet Data sources

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