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Limited Liability Company Aforra Development

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT · Limited Liability Company Aforra Development · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Development" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА ДЕВЕЛОПМЕНТ" · Товариство з обмеженою відповідальністю "Афорра Девелопмент"				[sources]
Other name	Limited Liability Company "Aforra Development" · Общество с ограниченной ответственностью "Афорра Девелопмент" · Товариство з обмеженою відповідальністю "Афорра Девелопмент"				[sources]
Incorporation date	2015-03-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706418970`				[sources]
KPP	`770601001`				[sources]
OGRN	`1157746261078`				[sources]
Registration number	`1157746261078` · `Y5LZLJ2Z4K15`				[sources]
Tax Number	`7706418970`				[sources]
Address	UL. BOLSHAYA YAKIMANKA, D. 26, E/POM./KOM 1/IV/9V, MOSCOW, RUS · ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow · Російська Федерація, 119049, м. Москва, пров. Маронівський, буд. 22 (поверх 1, прим. 3) · УЛ. БОЛЬШАЯ ЯКИМАНКА Д. 26, МОСКВА, 119180				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow	Russia

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА АНДРЕЕВНА ГАЛАНИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-10	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Yevgenyevich Udodov	100	2015-03-25	-
Aleksandr Yevgenyevich Udodov	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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: ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development · rupep-company-10708 · usgsa-s4mrpc319 · ua-nabc-company-7601-limited-liability-company-aforra-development · ua-nazk-company-7601 · ru-inn-7706418970 · ofac-40790

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Factsheet Data sources

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