Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4 · Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 4 | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1227700452693 · RBMQGMEKHKQ8 | [sources] | |||
Tax Number | 9701214014 | [sources] | |||
Unique Entity ID | RBMQGMEKHKQ8 | [sources] | |||
Status | not available | [sources] | |||
Address | 4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 461, MOSCOW, RUS · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
rupep-company-39787
· ofac-45981
· ua-nazk-company-11892
· usgsa-s4mrrkt2f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Moscow | Russia |