OFAC UID 47873 · SDN · Entity

LIMITED LIABILITY COMPANY AEON MINING

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Addresses

  • d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya Moscow 119146 Russia

Identifiers

  • Tax ID No.: 9704075859 (Russia)
  • Registration Number: 1217700311014 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.