Statements: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON

Canonical ID: NK-famZLgeQYK68zpuSuvAuCa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 3A STR. 6, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrvqgqy
Company:addressУЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146ext_ru_egrulru-inn-7704661909
LegalEntity:addressD. 3A STR. 6, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrvqqmt
LegalEntity:addressD. 3A STR. 6, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrvqpbt
LegalEntity:addressD. 3A STR. 6, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrvqj45
Organization:addressd. 3A str. 6, ul. 1-Ya Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-45979
Organization:addressEntityaddr-cee41a68d8efdbd45196451aa560d13a30825591engus_ofac_sdnofac-45979
Organization:aliasОOO ИК Аеонrusus_ofac_sdnofac-45979
Organization:aliasOOO IK Aeonengus_ofac_sdnofac-45979
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj45
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqpbt
Organization:countryruengus_ofac_sdnofac-45979
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqmt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgqy
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj45
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpbt
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqmt
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgqy
LegalEntity:id457d8710107ee3da8e224c3fdd7eec5ad4b27048engus_sam_exclusionsusgsa-s4mrvqqmt
Organization:id171cef4a114749ae32e7b95fa0a19d1bb5db385aus_trade_cslofac-45979
Organization:id4b13cd2aba261652ecebaa0b613be7efc20ae395engus_ofac_sdnofac-45979
Company:id57c86de0ef5f208abfdf7c88efa311ab942c8f11ext_ru_egrulru-inn-7704661909
LegalEntity:id3eef87cfbcc69835e007f212b4b81de7993f8340engus_sam_exclusionsusgsa-s4mrvqgqy
LegalEntity:id51e4da954e8f572f7c330321d5cb651a637f158bengus_sam_exclusionsusgsa-s4mrvqj45
LegalEntity:id61aa7a66ab14349b8db97fb3d8209a619777a4dcengus_sam_exclusionsusgsa-s4mrvqpbt
Company:incorporationDate2007-09-18ext_ru_egrulru-inn-7704661909
Company:innCode7704661909ext_ru_egrulru-inn-7704661909
Company:jurisdictionruext_ru_egrulru-inn-7704661909
Company:kppCode770401001ext_ru_egrulru-inn-7704661909
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704661909
LegalEntity:nameOOO IK AEONengus_sam_exclusionsusgsa-s4mrvqqmt
LegalEntity:nameLIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEONengus_sam_exclusionsusgsa-s4mrvqgqy
LegalEntity:nameLIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEONengus_sam_exclusionsusgsa-s4mrvqj45
Organization:nameLIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEONus_trade_cslofac-45979
LegalEntity:nameOOO IK AEONengus_sam_exclusionsusgsa-s4mrvqpbt
Organization:nameLIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEONengus_ofac_sdnofac-45979
Organization:nameОбщество С Ограниченной Ответственностью Инфраструктурная Корпорация Аеонrusus_ofac_sdnofac-45979
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФРАСТРУКТУРНАЯ КОРПОРАЦИЯ "АЕОН"ext_ru_egrulru-inn-7704661909
LegalEntity:notes(also LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON)engus_sam_exclusionsusgsa-s4mrvqqmt
LegalEntity:notes(also LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON)engus_sam_exclusionsusgsa-s4mrvqpbt
LegalEntity:notes(also OOO IK AEON, OOO IK AEON)engus_sam_exclusionsusgsa-s4mrvqgqy
Company:ogrnCode1077760229656ext_ru_egrulru-inn-7704661909
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45979
Organization:registrationNumber1077760229656engus_ofac_sdnofac-45979
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45979engus_ofac_sdnofac-45979
Organization:taxNumber7704661909engus_ofac_sdnofac-45979
Organization:topicssanctionus_trade_cslofac-45979
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpbt
Organization:topicssanctionengus_ofac_sdnofac-45979
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgqy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqmt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj45
LegalEntity:uniqueEntityIdM6JXCR89BP71engus_sam_exclusionsusgsa-s4mrvqqmt
LegalEntity:uniqueEntityIdRWBLRMTHGV56engus_sam_exclusionsusgsa-s4mrvqj45
LegalEntity:uniqueEntityIdM6JXCR89BP71engus_sam_exclusionsusgsa-s4mrvqpbt
LegalEntity:uniqueEntityIdRWBLRMTHGV56engus_sam_exclusionsusgsa-s4mrvqgqy
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