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Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEONPrimary nameOFAC ↗
Record provenance
- ID
- 45979
- SHA-256
- 5a5fcb82ca3bf1031820f47793951ff5e18fe4cac5bbefb5a0e0ea02c7a57bd9
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Общество С Ограниченной Ответственностью Инфраструктурная Корпорация АеонAliasruOFAC ↗
Record provenance
- ID
- 45979
- SHA-256
- 5a5fcb82ca3bf1031820f47793951ff5e18fe4cac5bbefb5a0e0ea02c7a57bd9
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ОOO ИК АеонAliasruOFAC ↗
Record provenance
- ID
- 45979
- SHA-256
- 5a5fcb82ca3bf1031820f47793951ff5e18fe4cac5bbefb5a0e0ea02c7a57bd9
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- OOO IK AeonAliasOFAC ↗
Record provenance
- ID
- 45979
- SHA-256
- 5a5fcb82ca3bf1031820f47793951ff5e18fe4cac5bbefb5a0e0ea02c7a57bd9
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 7704661909TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 45979
- SHA-256
- effe25ba2db1ae444b8e914e9c8b715e028c80da1bde2247c54ddbc6fe5ca2c5
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1077760229656REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 45979
- SHA-256
- effe25ba2db1ae444b8e914e9c8b715e028c80da1bde2247c54ddbc6fe5ca2c5
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 45979OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 45979
- SHA-256
- effe25ba2db1ae444b8e914e9c8b715e028c80da1bde2247c54ddbc6fe5ca2c5
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 45979
- SHA-256
- 5a5fcb82ca3bf1031820f47793951ff5e18fe4cac5bbefb5a0e0ea02c7a57bd9
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC