Search OpenSanctions

LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2

Sanctioned entity

LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2 · Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 2				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700341824` · `RBWFZM8B6MG1`				[sources]
Tax Number	`9701209102`				[sources]
Status	not available				[sources]
Address	4 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 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 461, Basmannyy Municipal District, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

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-11890 · usgsa-s4mrrkt2h · ofac-45988 · rupep-company-39486

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk