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. 19:16

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