LIMITED LIABILITY COMPANY AEON MINING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY AEON MINING |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY AEON MINING |
| Type | Name |
Addresses (1)
| Street | d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya, Moscow, 119146, Russia |
Identification documents (3)
| Type | Tax ID No.: 9704075859 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1217700311014 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.