LLC AEON HOLDING DEVELOPMENT

Entity · Moscow · 7 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

d. 3A str. 6, etazh 1 pom. 29, ul. 1-Ya Frunzenskaya, Moscow, 119146, RU
d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146, RU
d. 3A str. 6, etazh 1 pom. 29, ul. 1-Ya Frunzenskaya, Moscow, 119146, RU

Also known as

LLC AEON DEVELOPMENT

Identifiers

Registration Number, 1167746703850, RU; Tax ID No., 7704365995, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Registration Number, 5077746304136, RU; Tax ID No., 7704640264, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

[US] (Linked To: LLC AEON HOLDING DEVELOPMENT)

Official records

United States
United States

Linked to

• LIMITED LIABILITY COMPANY RI2 Entity, Moscow
• LIMITED LIABILITY COMPANY RECHNIKOV INVEST Entity, Moscow
• LIMITED LIABILITY COMPANY AHD SOUTH PORT Entity, Moscow
• LIMITED LIABILITY COMPANY FLEMSTED Entity, Moscow
• LIMITED LIABILITY COMPANY YUP 2 Entity, Moscow
• QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY Entity, Moscow
• LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS Entity, Moscow