Statements: LLC AEON DEVELOPMENT

Canonical ID: NK-Sx5qVctwq7HbaV3iAaEftQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrvqgs2
Organization:addressd. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146engus_ofac_sdnofac-46031
LegalEntity:addressD. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrvqj59
Company:addressУЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, Г.МОСКВА, 119146ext_ru_egrulru-inn-7704640264
Organization:addressEntityaddr-180d267ec71d638b97e88dde5367b0162ffccae6us_ofac_sdnofac-46031
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgs2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj59
Organization:countryruus_ofac_sdnofac-46031
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgs2
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj59
LegalEntity:id8d896a485d43bae413be5761388f4ace06eba84fus_sam_exclusionsusgsa-s4mrvqgs2
Company:id2fb63716166b88d0859ed0b884d5ea416b50ee14ext_ru_egrulru-inn-7704640264
LegalEntity:idbdd1e642a4045dfeac57b926f18afbf47bccab44us_sam_exclusionsusgsa-s4mrvqj59
Organization:id686eacdc1f3f6c3872d6bf4bbcedd6deb84399e4us_trade_cslofac-46031
Organization:idf4b9928a75784bcf6efb70a538c7ae465925a791us_ofac_sdnofac-46031
Company:incorporationDate2007-03-13ext_ru_egrulru-inn-7704640264
Company:innCode7704640264ext_ru_egrulru-inn-7704640264
Company:jurisdictionruext_ru_egrulru-inn-7704640264
Company:kppCode770401001ext_ru_egrulru-inn-7704640264
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704640264
Organization:nameОOO Аеон Девелопментrusus_ofac_sdnofac-46031
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7704640264
Organization:nameLLC AEON DEVELOPMENTus_trade_cslofac-46031
LegalEntity:nameLLC AEON DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvqgs2
Organization:nameLLC AEON DEVELOPMENTengus_ofac_sdnofac-46031
LegalEntity:nameLLC AEON DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvqj59
Company:ogrnCode5077746304136ext_ru_egrulru-inn-7704640264
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46031
Organization:registrationNumber5077746304136engus_ofac_sdnofac-46031
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46031us_ofac_sdnofac-46031
Organization:taxNumber7704640264engus_ofac_sdnofac-46031
Organization:topicssanctionus_ofac_sdnofac-46031
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj59
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgs2
Organization:topicssanctionus_trade_cslofac-46031
LegalEntity:uniqueEntityIdGNALDRUK44Y4engus_sam_exclusionsusgsa-s4mrvqj59
LegalEntity:uniqueEntityIdGNALDRUK44Y4engus_sam_exclusionsusgsa-s4mrvqgs2
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Raw data: LLC AEON DEVELOPMENT - OpenSanctions