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Canonical ID: NK-EMsn2oMUNhuzsSVMHvnPj4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 3A str. 6, etazh 1 pom. 29, ul. 1-Ya Frunzenskaya, 119146 Moscow | eng | us_ofac_sdn | ofac-45998 | |||
Organization:addressEntity | addr-6ab58fa095e2f0bd66a7299b1df98d1ac0ebd073 | eng | us_ofac_sdn | ofac-45998 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45998 | |||
Organization:id | e83d2aaaf2c9059302d93caf4803efa09a8b6e40 | eng | us_ofac_sdn | ofac-45998 | |||
Organization:name | OOO Аеон Холдинг Девелопмент | rus | us_ofac_sdn | ofac-45998 | |||
Organization:name | LLC AEON HOLDING DEVELOPMENT | eng | us_ofac_sdn | ofac-45998 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45998 | |||
Organization:registrationNumber | 1167746703850 | eng | us_ofac_sdn | ofac-45998 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45998 | eng | us_ofac_sdn | ofac-45998 | |||
Organization:taxNumber | 7704365995 | eng | us_ofac_sdn | ofac-45998 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45998 | |||