Active SanctionorganizationID: NK-EMsn2oMUNhuzsSVMHvnPj4
LLC Aeon Holding Development
OOO Аеон Холдинг Девелопмент
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: LLC Aeon Holding Development has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Aeon Holding Development |
| Cyrillic Alias | OOO Аеон Холдинг Девелопмент |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Arta System Limited
Арта Сыстем
Kurort Tsargrad Spas-teshilovo OOO
Общество с ограниченной ответственностью "Курорт "Царьград Спас-Тешилово"
Nova Energies Limited Liability Company
Общество С Ограниченной Ответственностью Нова Энерджис
Limited Liability Company Elga Doroga
Общество С Ограниченной Ответственностью Эльга Дорога
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only