LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 |
| Type | Name |
Addresses (1)
| Street | 4 Olkhovskaya Street Building 2, Floor 4, Suite 456 Basmannyy Municipal District |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | 4 Olkhovskaya Street Building 2, Floor 4, Suite 456 Basmannyy Municipal District, Moscow, Russia |
Identification documents (3)
| Type | Tax ID No.: 9701209173 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1227700342935 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 19.06.2025. 23:16
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