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Canonical ID: NK-Sx5qVctwq7HbaV3iAaEftQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146 Moscow | eng | us_ofac_sdn | ofac-46031 | |||
Organization:addressEntity | addr-8fb16ae55d3996e468cc8ad4da41d625c21f35ab | eng | us_ofac_sdn | ofac-46031 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46031 | |||
Organization:id | 4a8c169fcd8c57e5ad857dee1fc8f75e95fb1ab8 | eng | us_ofac_sdn | ofac-46031 | |||
Organization:name | ОOO Аеон Девелопмент | rus | us_ofac_sdn | ofac-46031 | |||
Organization:name | LLC AEON DEVELOPMENT | eng | us_ofac_sdn | ofac-46031 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46031 | |||
Organization:registrationNumber | 5077746304136 | eng | us_ofac_sdn | ofac-46031 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46031 | eng | us_ofac_sdn | ofac-46031 | |||
Organization:taxNumber | 7704640264 | eng | us_ofac_sdn | ofac-46031 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46031 | |||