LLC AEON HOLDING DEVELOPMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | LLC AEON HOLDING DEVELOPMENT |
|---|---|
| Full name/Name | LLC AEON HOLDING DEVELOPMENT |
| Type | Name |
Addresses (1)
| Street | d. 3A str. 6, etazh 1 pom. 29 ul. 1-Ya Frunzenskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 3A str. 6, etazh 1 pom. 29 ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia |
Identification documents (3)
| Type | Registration Number: 1167746703850 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7704365995 |
|---|---|
| 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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