LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3) |
Date of publication | 12.12.2023 |
Names (1)
Last name/Name | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4 |
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Full name/Name | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4 |
Type | Name |
Addresses (1)
Street | 4 Olkhovskaya Street Building 2, Floor 4 Suite 461 |
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City | Moscow |
Country | Russian Federation |
Full address | 4 Olkhovskaya Street Building 2, Floor 4 Suite 461, Moscow, Russia |
Identification documents (3)
Type | Tax ID No.: 9701214014 |
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Country | Russian Federation |
Type | Registration Number: 1227700452693 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 13.03.2025. 14:15
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