Statements: LLC AEON DEVELOPMENT

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, Г.МОСКВА, 119146ext_ru_egrulru-inn-7704640264
LegalEntity:addressD. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrvqj59
LegalEntity:addressD. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrvqgs2
Organization:addressd. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-46031
Organization:addressEntityaddr-8fb16ae55d3996e468cc8ad4da41d625c21f35abengus_ofac_sdnofac-46031
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgs2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj59
Organization:countryruengus_ofac_sdnofac-46031
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj59
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgs2
Company:id2fb63716166b88d0859ed0b884d5ea416b50ee14ext_ru_egrulru-inn-7704640264
Organization:id4a8c169fcd8c57e5ad857dee1fc8f75e95fb1ab8engus_ofac_sdnofac-46031
Organization:id686eacdc1f3f6c3872d6bf4bbcedd6deb84399e4us_trade_cslofac-46031
LegalEntity:id25afed7ecf0e5c1388dd30b0cf4ada44d5055568engus_sam_exclusionsusgsa-s4mrvqgs2
LegalEntity:idbabbd6c1c578a5f7abdccb1e47e358efbb7ab3c3engus_sam_exclusionsusgsa-s4mrvqj59
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
LegalEntity:nameLLC AEON DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvqgs2
Organization:nameLLC AEON DEVELOPMENTus_trade_cslofac-46031
LegalEntity:nameLLC AEON DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvqj59
Organization:nameLLC AEON DEVELOPMENTengus_ofac_sdnofac-46031
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=46031engus_ofac_sdnofac-46031
Organization:taxNumber7704640264engus_ofac_sdnofac-46031
Organization:topicssanctionus_trade_cslofac-46031
Organization:topicssanctionengus_ofac_sdnofac-46031
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj59
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgs2
LegalEntity:uniqueEntityIdGNALDRUK44Y4engus_sam_exclusionsusgsa-s4mrvqgs2
LegalEntity:uniqueEntityIdGNALDRUK44Y4engus_sam_exclusionsusgsa-s4mrvqj59
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