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ООО "АЛЬФА-АЭРО"

Sanction-linked entity

ООО "АЛЬФА-АЭРО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АЛЬФА-АЭРО"				[sources]
Incorporation date	2002-07-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708188095`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027739005425`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАЛАНЧЕВСКАЯ Д.27, МОСКВА, 107078				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-21	-

Owners
Owner	Percentage held	Start date	End date
Alfa-Bank Sanctioned entity	0.1	2020-10-21	-
Aktsionerne tovarystvo "AB Kholdynh" Sanctioned entity	99.9	2020-10-21	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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