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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 · Infrastruktura Molzhaninovo OOO · Infrastucture Molzhaninovo LLC · LLC INFRASTRUCTURE MOLZHANINOVO · RESAD LLC · 4 more...				[sources]
Other name	INFRASTRUKTURA MOLZHANINOVO · Infrastruktura Molzhaninovo · Limited Liability Company "Molozhaninovo Infrastructure" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD LLC RESAD · RESAD LLC · 3 more...				[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` · `NWPDVYU74WK5` · `XDCSPWH9WHB9`				[sources]
Tax Number	`7733109347`				[sources]
Unique Entity ID	`DSRJC82FTLM5` · `NWPDVYU74WK5` · `XDCSPWH9WHB9`				[sources]
Status	Active				[sources]
Address	D. 5 UL. BRYANSKAYA, MOSCOW, RUS, 121059 · UL. BRYANSKAYA D. 5, ET 4 POM. I KOM 25, 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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	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 Sanctioned entity	-	-	-
ООО "ТДГРУПП"	0.00002	2014-07-31	-
Vnesheconombank Sanctioned entity	99.99998	2013-07-12	-
Vnesheconombank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2015-07-30	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,282

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

United States · GSA

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ca-sema-1-part-2-258-ru-infrastucture-molzhaninovo-llc · usgsa-s4mrtyd47 · usgsa-s4mr5cs4r · ca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660 ·

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

· permid-5038049584 · ua-nazk-company-226 ·

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

· ua-nsdc-org-176-2018-418 · ua-nabc-company-226-infrastruktura-molzhaninovo-llc · ru-inn-7733109347 · ua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo · usgsa-s4mr5ct9g ·

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

· ofac-18281

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Factsheet Descriptions Data sources

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