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LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON

Sanctioned entity
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON · LLC Infrastructural Corporation "Aeon" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФРАСТРУКТУРНАЯ КОРПОРАЦИЯ "АЕОН" · Общество С Ограниченной Ответственностью Инфраструктурная Корпорация Аеон · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНФРАСТРУКТУРНА КОРПОРАЦІЯ "АЕОН"[sources]
Other nameOOO IK Aeon · ОOO ИК Аеон[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7704661909[sources]
KeywordsКомпанії - великі платники податків · Промисловість[sources]
OGRN1077760229656[sources]
Registration number1077760229656[sources]
Tax Number7704661909[sources]
Statusnot available[sources]
Address119146, Russian Federation, Moscow, st. 1st Frunzenskaya, 3A, building 6 · 119146, Российская Федерация, г. Москва, ул. 1-я Фрунзенская, д. 3А, стр. 6 · 119146, Російська Федерація, м. Москва, вул. 1-а Фрунзенська, буд. 3А, будова 6 · d. 3A str. 6, ul. 1-Ya Frunzenskaya, 119146 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-45979 · rupep-company-8172 · ua-nazk-company-1437

For experts: raw data explorer