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LIMITED LIABILITY COMPANY AEROMAKS

Sanctioned entity

LIMITED LIABILITY COMPANY AEROMAKS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AEROMAX GROUP · AEROMAX LTD · LIMITED LIABILITY COMPANY AEROMAKS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aeromaks" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОМАКС" · 2 more...				[sources]
Other name	AEROMAX GROUP · AEROMAX LTD · Aeromax Group · Aeromax Ltd · LIMITED LIABILITY COMPANY AEROMAKS · 2 more...				[sources]
Incorporation date	2017-01-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725347482`				[sources]
KPP	`770801001`				[sources]
OGRN	`1177746007900`				[sources]
Registration number	`1177746007900` · `XSYWFM31L5C7` · `Z18BGWJBNKX3` · `Z1A5MN6DZJP4`				[sources]
Tax Number	`7725347482`				[sources]
Unique Entity ID	`XSYWFM31L5C7` · `Z18BGWJBNKX3` · `Z1A5MN6DZJP4`				[sources]
Address	PER. MILYUTINSKII D. 13, STR. 1, FLOOR 5, POMESHCH 1, KOM. 12, MOSCOW, RUS, 101000 · Per. Milyutinskii D. 13, Str. 1, Floor 5, Pomeshch 1, Kom. 12, 101000 Moscow · ПЕР МИЛЮТИНСКИЙ Д. 13 СТР. 1, Г.Москва, 101000 · Российская Федерация, 101000, г. Москва, пер. Милютинский, д. 13, строение 1, эт. 5, пом. 1, ком. 12 · Російська Федерація, 101000, м. Москва, пров. Мілютінський, буд. 13, будова 1, пов. 5, прим. 1, кімн. 12				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Milyutinskii D. 13, Str. 1, Floor 5, Pomeshch 1, Kom. 12, 101000 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ГРУППА КРОНШТАДТ"	49.659	2021-02-24	-
ООО "ДИАМ-АЭРО"	95	2021-12-30	-
ООО "АЭРОМАКС-АВИА (СЕВЕРО-ЗАПАД)"	100	2021-11-01	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ФААТОВИЧ АХМЕТШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-07	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Система Телеком Активы"	0.03	2021-02-12	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА" Sanctioned entity	98.28	2020-12-30	-
АО "БИЗНЕС-НЕДВИЖИМОСТЬ"	1.69	2021-02-12	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
National Security and Defense Council · Служба безпеки України	796/2024	2024-12-02	2034-12-02
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

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: usgsa-s4mrtxp9b · usgsa-s4mrtxm4j · rupep-company-27308 · ru-inn-7725347482 · ua-nazk-company-1534 · usgsa-s4mrtxp9c · NK-eYS4mrMLoL5BRdcqSAq299 · ua-nsdc-28140-tovaristvo-z-obmezenou-vidpovidalnistu-aeromaks · ofac-50772

For experts: raw data explorer

Factsheet Data sources

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