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LIMITED LIABILITY COMPANY AEON MINING

Sanctioned entity

LIMITED LIABILITY COMPANY AEON MINING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY AEON MINING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН МАЙНИНГ" · Общество С Ограниченной Ответственностью Аеон Майнинг				[sources]
Incorporation date	2021-07-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	A.KOPYAKOV@aeoncorp.ru				[sources]
INN	`9704075859`				[sources]
KPP	`770401001`				[sources]
OGRN	`1217700311014`				[sources]
Registration number	`1217700311014` · `UTYKRCCK19N4`				[sources]
Tax Number	`9704075859`				[sources]
Address	D. 3A STR. 6 ETAZH 1 POM. 4, UL 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya, 119146 Moscow · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.Москва, 119146				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya, 119146 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ КОПЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-02	-

Owners
Owner	Percentage held	Start date	End date
РОМАН НИКОЛАЕВИЧ ХУДОЛИЙ	10	2021-07-02	-
МИРЗААЗИЗ МИРЗАЮСУФОВИЧ МУСАХАНОВ	18	2021-07-02	-
Roman Viktorovich TROTSENKO	72	2021-07-02	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-1447 · ru-inn-9704075859 · usgsa-s4mrs26t9 · ofac-47873

For experts: raw data explorer

Factsheet Data sources

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