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LLC INFRASTRUCTURE MOLZHANINOVO

Sanctioned entity

LLC INFRASTRUCTURE MOLZHANINOVO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Infrastruktura Molzhaninovo OOO · Infrastucture Molzhaninovo LLC · LLC INFRASTRUCTURE MOLZHANINOVO · RESAD LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРА МОЛЖАНИНОВО" · 1 more...				[sources]
Other name	INFRASTRUKTURA MOLZHANINOVO · Infrastruktura Molzhaninovo · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD LLC RESAD · RESAD, OOO · Общество с Ограниченной Ответственностью "Инфраструктура Молжаниново"				[sources]
Incorporation date	2002-08-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7733109347`				[sources]
KPP	`773001001`				[sources]
OGRN	`1027739071337`				[sources]
PermID	`5038049584`				[sources]
Previous name	LLC RESAD · RESAD LLC · ООО Ресад				[sources]
Registration number	`1027739071337` · `DSRJC82FTLM5`				[sources]
Tax Number	`7733109347`				[sources]
Status	Active				[sources]
Address	D. 5 UL. BRYANSKAYA, MOSCOW, RUS, 121059 · Ulitsa Bryanskaya, Dom 5, Et 4 Pom I Kom 25, MOSCOW, MOSCOW, 121059, Russia · ul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059 Moscow · ul. Bryanskaya, d. 5, MOSCOW, MOSCOW, 121059, Russia · УЛ. БРЯНСКАЯ Д. 5, МОСКВА, 121059				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
ul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТДГРУПП"	0.00002	2014-07-31	-
Vnesheconombank	-	-	-
Vnesheconombank	99.99998	2013-07-12	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660 · ua-nabc-company-226-infrastruktura-molzhaninovo-llc · ua-nsdc-org-176-2018-418 · ofac-18281 · ru-inn-7733109347 · usgsa-s4mr5cs4r · permid-5038049584 · ua-nazk-company-226 ·

ua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo

ua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktu

· ca-sema-1-part-2-258-ru-infrastucture-molzhaninovo-llc ·

ua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktura-molozaninovo-tovaristvo-z-obmezenou-vidpovidalnistu

For experts: raw data explorer

Factsheet Descriptions Data sources

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