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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AEON MINING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН МАЙНИНГ" · Общество С Ограниченной Ответственностью Аеон Майнинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| A.KOPYAKOV@aeoncorp.ru | [sources] | ||||
| INN | 9704075859 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1217700311014 | [sources] | |||
| Registration number | 1217700311014 | [sources] | |||
| Tax Number | 9704075859 | [sources] | |||
| Unique Entity ID | UTYKRCCK19N4 | [sources] | |||
| Address | D. 3A STR. 6 ETAZH 1 POM. 4, UL 1-YA FRUNZENSKAYA, MOSCOW, 119146 · d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya, Moscow, 119146 · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NVre5Tgt8ZvoWdnb2t2vpC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya, Moscow, 119146 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ФЕДОРОВНА ПУНДАЛЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РОМАН НИКОЛАЕВИЧ ХУДОЛИЙ | 10 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ КОПЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МИРЗААЗИЗ МИРЗАЮСУФОВИЧ МУСАХАНОВ | 18 |
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 72 |
| АЛЕКСАНДР СЕРГЕЕВИЧ КИДЯЕВ | 100 | - |