OFAC UID 45998 · SDN · Entity

LLC AEON HOLDING DEVELOPMENT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Addresses

  • d. 3A str. 6, etazh 1 pom. 29 ul. 1-Ya Frunzenskaya Moscow 119146 Russia

Identifiers

  • Registration Number: 1167746703850 (Russia)
  • Tax ID No.: 7704365995 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.