Lists of sanctions
216.73.216.143
30.06.2025 23:17:49

LLC INFRASTRUCTURE MOLZHANINOVO

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication 31.12.2019

Names (4)

Last name/Name LLC INFRASTRUCTURE MOLZHANINOVO
Full name/Name LLC INFRASTRUCTURE MOLZHANINOVO
Type Name
Last name/Name LLC RESAD
Full name/Name LLC RESAD
Type Alias
Quality Strong
Last name/Name RESAD LLC
Full name/Name RESAD LLC
Type Alias
Quality Strong
Last name/Name INFRASTRUKTURA MOLZHANINOVO
Full name/Name INFRASTRUKTURA MOLZHANINOVO
Type Alias
Quality Strong

Addresses (1)

Street ul. Bryanskaya D. 5, et 4 pom. I kom 25
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059, Russia

Identification documents (5)

Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1027739071337
Country Russian Federation
Type Tax ID No.: 7733109347
Country Russian Federation

Historical data

Names (1)

Status Historical (last time active at 23.02.2022 05:17)
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD
Type Alias
Quality Strong

Identification documents (1)

Status Historical (last time active at 23.02.2022 05:17)
Type Public Registration Number: 1027739071337
Updated: 30.06.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.