Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AFORRA PROPERTI OOO · LIMITED LIABILITY COMPANY AFORRA PROPERTY · Limited Liability Company Aforra Property · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Properti" · ООО "АФОРРА ПРОПЕРТИ" · | [sources] | |||
| Other name | AFORRA PROPERTI OOO · Aforra Properti OOO · LIMITED LIABILITY COMPANY AFORRA PROPERTY · Limited Liability Company "Aforra Property" · Общество с ограниченной ответственностью "Афорра Проперти" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706430209 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 5157746095722 | [sources] | |||
| Registration number | 5157746095722 · HCXGP4T4SXN4 · Y7DPKL8KR233 | [sources] | |||
| Tax Number | 7706430209 | [sources] | |||
| Unique Entity ID | HCXGP4T4SXN4 · Y7DPKL8KR233 | [sources] | |||
| Address | UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW, RUS · ul. Bolshaya Yakimanka, d. 26, Moscow · Російська Федерація, 119049, м. Москва, пров. Маронівський, буд. 22 · УЛ. БОЛЬШАЯ ЯКИМАНКА Д. 26, МОСКВА, 119180 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-40814 · usgsa-s4mrty6r8 · NK-HCvYMmNHMKrXCJ9wgbpnXY · rupep-company-10723 · ua-nabc-company-7604-limited-liability-company-aforra-property · usgsa-s4mrpc320 · ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti · ua-nazk-company-7604 · ru-inn-7706430209 · usgsa-s4mrty1v0For 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 | |
| ul. Bolshaya Yakimanka, d. 26, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ ВЛАДИМИРОВИЧ ЕРМАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Udodov Sanctioned entity | 100 | - | ||
| Alexander Udodov Sanctioned entity | - | - | - | |