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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AFORRA INZHINIRING OOO · LIMITED LIABILITY COMPANY AFORRA ENGINEERING · Limited Liability Company Aforra Engineering · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Inzhynirynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА ИНЖИНИРИНГ" · | [sources] | |||
| Other name | AFORRA INZHINIRING OOO · Aforra Inzhiniring OOO · LIMITED LIABILITY COMPANY AFORRA ENGINEERING · Limited Liability Company "Aforra Engineering" · Общество с ограниченной ответственностью "Афорра Инжиниринг" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| AFORRA.GONCHAROV@yandex.ru | [sources] | ||||
| INN | 7706432622 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1167746072977 | [sources] | |||
| Registration number | 1167746072977 · HC72TPP2MBB2 · Y6R1Z9RNDNY5 | [sources] | |||
| Tax Number | 7706432622 | [sources] | |||
| Unique Entity ID | HC72TPP2MBB2 · Y6R1Z9RNDNY5 | [sources] | |||
| Address | VN.TER.G. MUNITSIPALNY OKRUG YAKIMANKA, PER 2-I BABEGORODSKI, D.29, ETAZH 3, POMESHCH. 1, MOSCOW, RUS · vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, etazh 3, pomeshch. 1, Moscow · ПЕР 2-Й БАБЬЕГОРОДСКИЙ Д. 29, Г.Москва, 119049 · Російська Федерація, 119049, м. Москва, пров. 2-й Баб'єгородський, буд. 29 (поверх 3, прим. 1) | [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
ru-inn-7706432622 · ofac-40808 · NK-4dTy2P5nUyFwBodCmMMFzm · usgsa-s4mrpc31t · usgsa-s4mrty1tq · usgsa-s4mrty6qz · rupep-company-10747 · ua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring · ua-nabc-company-7602-limited-liability-company-aforra-engineering · ua-nazk-company-7602For 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 | |
| vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, etazh 3, pomeshch. 1, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Aforra Management Sanctioned entity | 75 | - | ||
| ООО "НАНОПОЛИМЕР" | 25 | - | ||
| ООО "ВАШ СЕРВИС" | 20 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ИГОРЕВИЧ ГОНЧАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Udodov Sanctioned entity | 50 | - | ||
| ДМИТРИЙ АЛЕКСАНДРОВИЧ МИЛОВАНЦЕВ | 50 | - | ||
| Alexander Udodov Sanctioned entity | - | - | - | |