Lists of sanctions
3.144.255.116
01.12.2024 01:06:51

LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4

List

Type Entity
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
Full name/Name LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4
Type Name

Addresses (1)

Street 4 Olkhovskaya Street Building 2, Floor 4 Suite 461
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
Country Russian Federation
Type Registration Number: 1227700452693
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.12.2024. 00:15
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