Lists › OFAC SDN › ofac_sdn-46031
LLC AEON DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46031.
Programs
Names and aliases
| LLC AEON DEVELOPMENT | primary |
Identifiers
| Registration Number | 5077746304136 | Russia |
| Tax ID No. | 7704640264 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3A str. 4, ul 1-Ya Frunzenskaya Moscow 119146 Russia |
Remarks (as published)
(Linked To: LLC AEON HOLDING DEVELOPMENT)
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.