Lists › OFAC SDN › ofac_sdn-45998
LLC AEON HOLDING DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45998.
Programs
Names and aliases
| LLC AEON HOLDING DEVELOPMENT | primary |
Identifiers
| Registration Number | 1167746703850 | Russia |
| Tax ID No. | 7704365995 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3A str. 6, etazh 1 pom. 29 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.