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LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3

Sanctioned entity

LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3 · Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 3				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700453364` · `RBGBMMPUZNL1`				[sources]
Tax Number	`9701214046`				[sources]
Status	not available				[sources]
Address	4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 456, MOSCOW, RUS · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: rupep-company-39789 · ofac-45973 · ua-nazk-company-11891 · usgsa-s4mrrkt2c

For experts: raw data explorer

Factsheet Data sources

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