Statements: LLC AEON HOLDING DEVELOPMENT

Canonical ID: NK-EMsn2oMUNhuzsSVMHvnPj4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 3A STR. 6, ETAZH 1 POM. 29, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrvqgr9
Organization:addressd. 3A str. 6, etazh 1 pom. 29, ul. 1-Ya Frunzenskaya, Moscow, 119146engus_ofac_sdnofac-45998
LegalEntity:addressD. 3A STR. 6, ETAZH 1 POM. 29, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrvqj4j
Company:addressУЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146ext_ru_egrulru-inn-7704365995
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Khamovniki, 1-Ya Frunzenskaya Ul., D. 3A, Str. 6, Etazh 1, Pomeshch. 29, MOSCOW, MOSCOW, 119146, Russiapermidpermid-5052130051
Organization:addressEntityaddr-18a169b71129719889c0370909b796731074dda7us_ofac_sdnofac-45998
Company:countryrupermidpermid-5052130051
Organization:countryruus_ofac_sdnofac-45998
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgr9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj4j
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj4j
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgr9
Company:emailINN4DEVELOPMENT@yandex.ruext_ru_egrulru-inn-7704365995
Company:id7ba5e524946930e287a140a43b13529c4e241573permidpermid-5052130051
Organization:id14465f08ac83de74d1bbac12dcb050584e32918bus_trade_cslofac-45998
LegalEntity:id25c1fc9f95d3efb3bc5552f8f723ba144d50c69fus_sam_exclusionsusgsa-s4mrvqj4j
LegalEntity:id0b70a599933a5f884b4806b2312d8e52e91ad660us_sam_exclusionsusgsa-s4mrvqgr9
Organization:idede1f1b50521d41dfcdf25eb4fe168a4efa5ecccus_ofac_sdnofac-45998
Company:id4a6dbc4e2cb7214d8dbbbcde97d862c2eb3f74cdext_ru_egrulru-inn-7704365995
Company:incorporationDate2016-07-27permidpermid-5052130051
Company:incorporationDate2016-07-27ext_ru_egrulru-inn-7704365995
Company:innCode7704365995ext_ru_egrulru-inn-7704365995
Company:jurisdictionruext_ru_egrulru-inn-7704365995
Company:jurisdictionrupermidpermid-5052130051
Company:kppCode770401001ext_ru_egrulru-inn-7704365995
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704365995
Organization:nameLLC AEON HOLDING DEVELOPMENTus_trade_cslofac-45998
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН ХОЛДИНГ ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7704365995
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АХД"ext_ru_egrulru-inn-7704365995
Organization:nameLLC AEON HOLDING DEVELOPMENTengus_ofac_sdnofac-45998
LegalEntity:nameLLC AEON HOLDING DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvqgr9
Organization:nameOOO Аеон Холдинг Девелопментrusus_ofac_sdnofac-45998
Company:nameAhd OOOpermidpermid-5052130051
LegalEntity:nameLLC AEON HOLDING DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvqj4j
Company:ogrnCode1167746703850ext_ru_egrulru-inn-7704365995
Company:permId5052130051permidpermid-5052130051
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45998
Organization:registrationNumber1167746703850engus_ofac_sdnofac-45998
Company:sourceUrl https://permid.org/1-5052130051permidpermid-5052130051
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45998us_ofac_sdnofac-45998
Company:statusActivepermidpermid-5052130051
Organization:taxNumber7704365995engus_ofac_sdnofac-45998
Organization:topicssanctionus_ofac_sdnofac-45998
Organization:topicssanctionus_trade_cslofac-45998
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgr9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj4j
LegalEntity:uniqueEntityIdRXQUNMAS2T26engus_sam_exclusionsusgsa-s4mrvqgr9
LegalEntity:uniqueEntityIdRXQUNMAS2T26engus_sam_exclusionsusgsa-s4mrvqj4j
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Raw data: LLC AEON HOLDING DEVELOPMENT - OpenSanctions