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LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 · Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 1[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1227700342935 · RC31NK4RBJA3[sources]
Tax Number9701209173[sources]
Unique Entity IDRC31NK4RBJA3[sources]
Statusnot available[sources]
Address4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 456, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ua-nazk-company-11889 · rupep-company-39482 · ofac-46018 · usgsa-s4mrrkt2p

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