Statements: LIMITED LIABILITY COMPANY AEON MINING

Canonical ID: NK-NVre5Tgt8ZvoWdnb2t2vpC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146ext_ru_egrulru-inn-9704075859
Organization:addressd. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-47873
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 4, UL 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrs26t9
Organization:addressEntityaddr-dcef8e8b59e99f981ef72079c5625da2d24c027fengus_ofac_sdnofac-47873
Organization:countryruengus_ofac_sdnofac-47873
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26t9
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26t9
Company:emailA.KOPYAKOV@aeoncorp.ruext_ru_egrulru-inn-9704075859
Organization:idbdf55d41936d4f4493d31ea41a02ca353a30aa49engus_ofac_sdnofac-47873
LegalEntity:id2c146e1f69a5cbacee4c91189d4f71125ba97438engus_sam_exclusionsusgsa-s4mrs26t9
Organization:id6c67d9fad0bdcd680b135831a00b2aaabadb8aa2us_trade_cslofac-47873
Company:id65a4f6490c33174703d1737cfcfa3a5f3e4a6378ext_ru_egrulru-inn-9704075859
Company:incorporationDate2021-07-02ext_ru_egrulru-inn-9704075859
Company:innCode9704075859ext_ru_egrulru-inn-9704075859
Company:jurisdictionruext_ru_egrulru-inn-9704075859
Company:kppCode770401001ext_ru_egrulru-inn-9704075859
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9704075859
Organization:nameLIMITED LIABILITY COMPANY AEON MININGus_trade_cslofac-47873
Organization:nameLIMITED LIABILITY COMPANY AEON MININGengus_ofac_sdnofac-47873
Organization:nameОбщество С Ограниченной Ответственностью Аеон Майнингrusus_ofac_sdnofac-47873
LegalEntity:nameLIMITED LIABILITY COMPANY AEON MININGengus_sam_exclusionsusgsa-s4mrs26t9
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН МАЙНИНГ"ext_ru_egrulru-inn-9704075859
Company:ogrnCode1217700311014ext_ru_egrulru-inn-9704075859
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47873
Organization:registrationNumber1217700311014engus_ofac_sdnofac-47873
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47873engus_ofac_sdnofac-47873
Organization:taxNumber9704075859engus_ofac_sdnofac-47873
Organization:topicssanctionengus_ofac_sdnofac-47873
Organization:topicssanctionus_trade_cslofac-47873
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26t9
LegalEntity:uniqueEntityIdUTYKRCCK19N4engus_sam_exclusionsusgsa-s4mrs26t9
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