Statements: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1

Canonical ID: NK-GDBVdknfZ6xHaCLiz7hamE · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscow	eng	us_ofac_sdn		`ofac-46018`	2023-12-12
`LegalEntity:address`		4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 456, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS	eng	us_sam_exclusions		`usgsa-s4mrrkt2p`	2024-06-14