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IDPropertyValueLangSource datasetSource IDFirst seen
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:addressД. 5, БРЯНСКАЯ, МОСКВА, 121059ext_ru_egrulru-inn-7733109347
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:addressUlitsa Bryanskaya, Dom 5, Et 4 Pom I Kom 25, MOSCOW, MOSCOW, 121059, Russiapermidpermid-5038049584
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:addressul. Bryanskaya, d. 5, MOSCOW, MOSCOW, 121059, Russiapermidpermid-5038049584
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:addressul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059 Moscowengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:address121059, Росія, м. Москва, вул. Брянська б. 5 ет.4 прим.1 (кім. 25)ukrua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktura-molozaninovo-tovaristvo-z-obmezenou-vidpovidalnistu
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:addressРФ, 121059, м. Москва, вул. Брянська, буд. 5, поверх 4 (приміщення 1, кімн. 25)ukrua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktura-molozaninovo-tovaristvo-z-obmezenou-vidpovidalnistu
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:address121059, Росія, м. Москва, вул. Брянська б. 5 (ет.4, прим.1 кім. 25)ukrua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktura-molozaninovo-tovaristvo-z-obmezenou-vidpovidalnistu
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:address121059, Moscow, st. Bryanskaya, 5, floor 4, room I room 25, Russiaengua_nabc_sanctionsua-nazk-company-226
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:address121059, Російська Федерація, м. Москва, вул. Брянська, буд. 5, поверх 4 прим. I кімната 25ukrua_nabc_sanctionsua-nazk-company-226
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:addressul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059 Moscowengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:address121059, Российская Федерация, г. Москва, ул. Брянская, д. 5, этаж 4 пом. I комната 25rusua_nabc_sanctionsua-nazk-company-226
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:addressEntityaddr-83d2e08a461514e2bac3573925b073926048e71aengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:addressEntityaddr-83d2e08a461514e2bac3573925b073926048e71aengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:aliasОбщество с органиченной ответственностью «Инфраструктура Моложаниново»ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktura-molozaninovo-tovaristvo-z-obmezenou-vidpovidalnistu
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:aliasInfrastruktura Molzhaninovoengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:aliasТовариство з обмеженою відповідальністю «Інфрастуктура Моложаніново»ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktura-molozaninovo-tovaristvo-z-obmezenou-vidpovidalnistu
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:aliasInfrastruktura Molzhaninovoengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQLegalEntity:aliasОбщество с Ограниченной Ответственностью "Инфраструктура Молжаниново"ca_dfatd_sema_sanctionsca-sema-1-part-2-258-ru-infrastucture-molzhaninovo-llc
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:countryruua_nabc_sanctionsua-nazk-company-226
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:countryruengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:countryrupermidpermid-5038049584
NK-k4yY3ZFURxpF3ZFvPgJrsQLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-258-ru-infrastucture-molzhaninovo-llc
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:countryruengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:id0bc97b930ebadfd3031b017b4b6f282a40966442permidpermid-5038049584
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:id79afce2e0054092e37533ca4a8491a3700060d7fengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:id7a4d4c63e692b15963001e7a2da7e4e01cbb8cc6ua_nabc_sanctionsua-nazk-company-226
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:id1d290daccb9ea25220e508940de516802e400898ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktura-molozaninovo-tovaristvo-z-obmezenou-vidpovidalnistu
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:idf5a2435c393c93d14bb14c9d31fddc19165d69a2engus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:id4964cb56ab48384468294813e8627d545e600457ext_ru_egrulru-inn-7733109347
NK-k4yY3ZFURxpF3ZFvPgJrsQLegalEntity:idab60598654b4d3ed235b9aa2fc3b5486b032215dca_dfatd_sema_sanctionsca-sema-1-part-2-258-ru-infrastucture-molzhaninovo-llc
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:incorporationDate2002-08-14permidpermid-5038049584
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:incorporationDate2002-08-14ext_ru_egrulru-inn-7733109347
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:innCode7733109347ua_nabc_sanctionsua-nazk-company-226
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:innCode7733109347ext_ru_egrulru-inn-7733109347
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:innCode7733109347ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktura-molozaninovo-tovaristvo-z-obmezenou-vidpovidalnistu
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktura-molozaninovo-tovaristvo-z-obmezenou-vidpovidalnistu
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:jurisdictionruext_ru_egrulru-inn-7733109347
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:jurisdictionrupermidpermid-5038049584
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:keywordsЕнергетика та природні ресурсиua_nabc_sanctionsua-nazk-company-226
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:kppCode773001001ext_ru_egrulru-inn-7733109347
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733109347
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:nameТовариство з обмеженою відповідальністю "Інфрастуктура Моложаніново"; Общество с органиченной ответственностью "Инфраструктура Моложаниново" (Общество с ограниченной ответственностью "Инфраструктура Моложаниново", Товариство з обмеженою відповідальністю "Інфрастуктура Моложаніново")ukrua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktura-molozaninovo-tovaristvo-z-obmezenou-vidpovidalnistu
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:nameInfrastruktura Molzhaninovo OOOpermidpermid-5038049584
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРА МОЛЖАНИНОВО"ext_ru_egrulru-inn-7733109347
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФРАСТРУКТУРА МОЛЖАНІНОВЕ"ukrua_nabc_sanctionsua-nazk-company-226
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:nameInfrastruktura Molzhaninovo LLCengua_nabc_sanctionsua-nazk-company-226
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРА МОЛЖАНИНОВО"rusua_nabc_sanctionsua-nazk-company-226
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Infrastuktura Molozhaninovo"; Obshchestvo s orhanychennoi otvetstvennostiu "Ynfrastruktura Molozhanynovo" (Obshchestvo s ohranychennoi otvetstvennostiu "Ynfrastruktura Molozhanynovo", Tovarystvo z obmezhenoiu vidpovidalnistiu "Infrastuktura Molozhaninovo")engua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktura-molozaninovo-tovaristvo-z-obmezenou-vidpovidalnistu
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:nameLLC INFRASTRUCTURE MOLZHANINOVOengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:nameООО Инфраструктура Молжаниновоengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQLegalEntity:nameInfrastucture Molzhaninovo LLCca_dfatd_sema_sanctionsca-sema-1-part-2-258-ru-infrastucture-molzhaninovo-llc
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:nameLLC INFRASTRUCTURE MOLZHANINOVOengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:nameООО Инфраструктура Молжаниновоengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:ogrnCode1027739071337ext_ru_egrulru-inn-7733109347
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:ogrnCode1027739071337ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktura-molozaninovo-tovaristvo-z-obmezenou-vidpovidalnistu
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:ogrnCode1027739071337ua_nabc_sanctionsua-nazk-company-226
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:permId5038049584permidpermid-5038049584
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:previousNameRESAD LLCengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:previousNameООО Ресадengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:previousNameLLC RESADengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:previousNameLLC RESADengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:previousNameООО Ресадengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:previousNameRESAD LLCengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:registrationNumber1027739071337engus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:registrationNumber1027739071337engus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18281engus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18281engus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/226/ua_nabc_sanctionsua-nazk-company-226
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:sourceUrl https://permid.org/1-5038049584permidpermid-5038049584
NK-k4yY3ZFURxpF3ZFvPgJrsQCompany:statusActivepermidpermid-5038049584
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:taxNumber7733109347engus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:taxNumber7733109347engus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-258-ru-infrastucture-molzhaninovo-llc
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-226
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:topicssanctionengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktura-molozaninovo-tovaristvo-z-obmezenou-vidpovidalnistu
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:topicssanctionengus_ofac_sdnofac-18281
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