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LLC AEON DEVELOPMENT

Sanctioned entity

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

Type	Company				[sources]
Name	LLC AEON DEVELOPMENT · ОOO Аеон Девелопмент · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН-ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2007-03-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704640264`				[sources]
KPP	`770401001`				[sources]
OGRN	`5077746304136`				[sources]
Registration number	`5077746304136`				[sources]
Tax Number	`7704640264`				[sources]
Address	d. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146 Moscow · УЛ. 1-Я ФРУНЗЕНСКАЯ Д.3А СТР.4, 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. 4, ul, 1-Ya Frunzenskaya, 119146 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY RI2	50	2017-03-22	-
LIMITED LIABILITY COMPANY RI2	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАТТЕРН"	100	2016-04-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИ2"	50	2017-03-23	-
LIMITED LIABILITY COMPANY RECHNIKOV INVEST	50	2016-12-02	-
LIMITED LIABILITY COMPANY RECHNIKOV INVEST	-	-	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ АНАТОЛЬЕВИЧ СТАРОСТИН	Генеральный директор	2008-12-18	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON	84.5	2008-12-18	-
LLC AEON HOLDING DEVELOPMENT	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФИ ГРУПП"	15.5	2016-06-10	-

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-46031 · NK-BFQbg4V5mUhzqgVAJDgMHj · ua-nazk-company-11194 · rupep-company-8176 · ru-inn-7704640264

For experts: raw data explorer

Factsheet Data sources

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