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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC AEON HOLDING DEVELOPMENT · OOO Аеон Холдинг Девелопмент · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН ХОЛДИНГ ДЕВЕЛОПМЕНТ" · ООО "АЕОН ХОЛДИНГ ДЕВЕЛОПМЕНТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7704365995 · ofac-45998 · ua-nazk-company-1436For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY Sanctioned entity | 100 | - | ||
| LLC AEON DEVELOPMENT Sanctioned entity | - | - | - | |
| QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY AHD SOUTH PORT Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY FLEMSTED Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY YUP 2 Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kurochkina Valeriia Leonidivna Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Roman Viktorovich TROTSENKO Sanctioned entity | 80.013 | - | ||
| LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON Sanctioned entity | 19.987 | - | ||