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LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2 · Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 2[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1227700341824 · RBWFZM8B6MG1[sources]
Tax Number9701209102[sources]
Statusnot available[sources]
Address4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 461, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Basmannyy Municipal District, Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA


Source data IDs: usgsa-s4mrrkt2h · ua-nazk-company-11890 · ofac-45988 · rupep-company-39486

For experts: raw data explorer