OFAC UID 46031 · SDN · Entity

LLC AEON DEVELOPMENT

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

Addresses

  • d. 3A str. 4, ul 1-Ya Frunzenskaya Moscow 119146 Russia

Identifiers

  • Registration Number: 5077746304136 (Russia)
  • Tax ID No.: 7704640264 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LLC AEON HOLDING DEVELOPMENT)