Lists › OFAC SDN › ofac_sdn-45979
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45979.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON | primary |
| OOO IK AEON | alias (strong) |
Identifiers
| Registration Number | 1077760229656 | Russia |
| Tax ID No. | 7704661909 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3A str. 6, ul. 1-Ya Frunzenskaya Moscow 119146 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.