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Tovarystvo z obmezhenoiu vidpovidalnistiu "AE-Invest"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "AE-Invest" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "AE-Invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭ-ИНВЕСТ" · ООО "АЭ-ИНВЕСТ" · Товариство з обмеженою відповідальністю "АЕ-Інвест"				[sources]
Other name	Limited Liability Company "AE-Invest" · Общество с ограниченной ответственностью "АЭ-Инвест" · Товариство з обмеженою відповідальністю "АЕ-Інвест"				[sources]
Incorporation date	2017-09-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708325619`				[sources]
KPP	`770801001`				[sources]
OGRN	`1177746929755`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ДОКУЧАЕВ Д. 4, МОСКВА, 107078 · Російська Федерація, 107078, м. Москва, пров. Докучаєв, буд. 4, оф. 003-5				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aeroekspres" Sanctioned entity	41.66	2017-09-15	-

Directors
Director	Role	Start date	End date
КОНСТАНТИН АЛЕКСАНДРОВИЧ АНИКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-25	-

Owners
Owner	Percentage held	Start date	End date
Andrei Removich Bokarev Sanctioned entity	15.003	2018-01-24	-
ООО "АВИАТРЕЙН"	49.99	2021-06-15	-
ООО "ВИОЛАН"	35.007	2019-03-21	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ДЕЛЬТА-ТРАНС-ИНВЕСТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

Source data IDs: rupep-company-36560 · ua-nsdc-26702-tovaristvo-z-obmezenou-vidpovidalnistu-ae-invest · NK-VUwea6C8wwBjTe3hrmTooW · ua-nazk-company-11624 · ru-inn-7708325619

For experts: raw data explorer

Factsheet Data sources

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