LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
02.11.2023
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON
Full name/Name
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON
Type
Name
Last name/Name
OOO IK AEON
Full name/Name
OOO IK AEON
Type
Alias
Quality
Strong
Addresses (1)
Street
d. 3A str. 6, ul. 1-Ya Frunzenskaya
City
Moscow
Country
Russian Federation
Postal code
1
Full address
d. 3A str. 6, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia
Identification documents (3)
Type
Registration Number: 1077760229656
Country
Russian Federation
Type
Tax ID No.: 7704661909
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.04.2025. 16:15
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