Last Updated: December 12, 2025
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEONde-listed
Aliases
OOO IK AEON
Nationality
Russia; Russia
Address
d. 3A str. 6, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia
Reg. ID
1077760229656, Registration Number; 7704661909, Tax ID No.
Official reason
Pursuant to section 1(a)(i), the following entities are being designated for operating or having operated in the management consulting sector of the Russian Federation economy: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON (AEON CORPORATION) is the Trotsenko family’s flagship private investment vehicle.
Other Information
https://www.state.gov/taking-additional-sweeping-measures-against-russia/
Date of listing
2023-11-02
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline