LLC AEON DEVELOPMENT

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

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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

2 other listed parties share this address

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)