US Treasury / OFAC
LLC AEON HOLDING DEVELOPMENT
Organisation · ofac-45998
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- d. 3A str. 6, etazh 1 pom. 29, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- OOO Аеон Холдинг Девелопмент
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (6)
- LLC AEON DEVELOPMENTLLC AEON HOLDING DEVELOPMENT
Owned or Controlled By
OFAC · Source ↗ - LIMITED LIABILITY COMPANY AHD SOUTH PORTLLC AEON HOLDING DEVELOPMENT
Owned or Controlled By
OFAC · Source ↗ - QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANYLLC AEON HOLDING DEVELOPMENT
Owned or Controlled By
OFAC · Source ↗ - LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSLLC AEON HOLDING DEVELOPMENT
Owned or Controlled By
OFAC · Source ↗ - LIMITED LIABILITY COMPANY FLEMSTEDLLC AEON HOLDING DEVELOPMENT
Owned or Controlled By
OFAC · Source ↗ - LIMITED LIABILITY COMPANY YUP 2LLC AEON HOLDING DEVELOPMENT
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗