Statements: LIMITED LIABILITY COMPANY AEON MINING

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya, 119146 Moscow	eng	us_ofac_sdn	`ofac-47873`	2024-02-23
`Company:address`	УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146		ext_ru_egrul	`ru-inn-9704075859`	2025-07-21
`LegalEntity:address`	D. 3A STR. 6 ETAZH 1 POM. 4, UL 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146	eng	us_sam_exclusions	`usgsa-s4mrs26t9`	2024-06-14