Canonical ID: NK-NVre5Tgt8ZvoWdnb2t2vpC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146 | ext_ru_egrul | ru-inn-9704075859 | ||||
Organization:address | d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya, 119146 Moscow | eng | us_ofac_sdn | ofac-47873 | |||
LegalEntity:address | D. 3A STR. 6 ETAZH 1 POM. 4, UL 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 | eng | us_sam_exclusions | usgsa-s4mrs26t9 | |||
Organization:addressEntity | addr-dcef8e8b59e99f981ef72079c5625da2d24c027f | eng | us_ofac_sdn | ofac-47873 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47873 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26t9 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26t9 | |||
Company:email | A.KOPYAKOV@aeoncorp.ru | ext_ru_egrul | ru-inn-9704075859 | ||||
Organization:id | bdf55d41936d4f4493d31ea41a02ca353a30aa49 | eng | us_ofac_sdn | ofac-47873 | |||
LegalEntity:id | 2c146e1f69a5cbacee4c91189d4f71125ba97438 | eng | us_sam_exclusions | usgsa-s4mrs26t9 | |||
Organization:id | 6c67d9fad0bdcd680b135831a00b2aaabadb8aa2 | us_trade_csl | ofac-47873 | ||||
Company:id | 65a4f6490c33174703d1737cfcfa3a5f3e4a6378 | ext_ru_egrul | ru-inn-9704075859 | ||||
Company:incorporationDate | 2021-07-02 | ext_ru_egrul | ru-inn-9704075859 | ||||
Company:innCode | 9704075859 | ext_ru_egrul | ru-inn-9704075859 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9704075859 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-9704075859 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9704075859 | ||||
Organization:name | LIMITED LIABILITY COMPANY AEON MINING | us_trade_csl | ofac-47873 | ||||
Organization:name | LIMITED LIABILITY COMPANY AEON MINING | eng | us_ofac_sdn | ofac-47873 | |||
Organization:name | Общество С Ограниченной Ответственностью Аеон Майнинг | rus | us_ofac_sdn | ofac-47873 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY AEON MINING | eng | us_sam_exclusions | usgsa-s4mrs26t9 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН МАЙНИНГ" | ext_ru_egrul | ru-inn-9704075859 | ||||
Company:ogrnCode | 1217700311014 | ext_ru_egrul | ru-inn-9704075859 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47873 | |||
Organization:registrationNumber | 1217700311014 | eng | us_ofac_sdn | ofac-47873 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47873 | eng | us_ofac_sdn | ofac-47873 | |||
Organization:taxNumber | 9704075859 | eng | us_ofac_sdn | ofac-47873 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47873 | |||
Organization:topics | sanction | us_trade_csl | ofac-47873 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26t9 | |||
LegalEntity:uniqueEntityId | UTYKRCCK19N4 | eng | us_sam_exclusions | usgsa-s4mrs26t9 | |||