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RESAD LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameInfrastruktura Molzhaninovo · Infrastruktura Molzhaninovo OJSC · Infrastruktura Molzhaninovo OOO · Infrastucture Molzhaninovo LLC · LLC Infrastructure Molzhaninovo · 9 more...[sources]
AliasInfrastruktura Molzhaninovo · LLC RESAD · OJSC Resad · OOO Resad · RESAD LLC · 2 more...[sources]
Incorporation date[sources]
Legal formOJSC · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN7733109347[sources]
KPP774301001[sources]
OGRN1027739071337[sources]
PermID5038049584[sources]
Previous nameLLC RESAD · RESAD LLC · ООО Ресад[sources]
Registration number1027739071337[sources]
Tax Number7733109347[sources]
Unique Entity IDDSRJC82FTLM5 · EB1NZ9AN43J1 · J3ZSBULP5ED2 · NWPDVYU74WK5 · XDCSPWH9WHB9 · 1 more...[sources]
StatusActive[sources]
AddressD. 5 UL. BRYANSKAYA, MOSCOW, RUS, 121059 · Moskva, Russia · UL. BRYANSKAYA D. 5, ET 4 POM. I KOM 25, MOSCOW, RUS, 121059 · Ulitsa Bryanskaya, Dom 5, Et 4 Pom I Kom 25, MOSCOW, MOSCOW, 121059, Russia · ul. Bryanskaya D. 5, et 4 pom. I kom 25 Moscow 121059 Russia · 4 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Specially Designated Nationals (SDN) List,

(also RESAD LLC)

US SAM Procurement Exclusions,

(also RESAD LLC)

US SAM Procurement Exclusions,

(also RESAD LLC)

US SAM Procurement Exclusions,

(also RESAD, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD, LLC RESAD, INFRASTRUKTURA MOLZHANINOVO)

US SAM Procurement Exclusions,

(also RESAD LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,250

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,833

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: tw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381 · usgsa-s4mr5cz2s · ca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660 · ru-inn-7733109347 · ua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo · usgsa-s4mr5cz2q · gem-own-e100001012009 · ua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktu · usgsa-s4mr5ct9g · permid-5038049584 · ua-nsdc-org-176-2018-418 · usgsa-s4mr5cs4r · ofac-pr-0db244e069252c5a669e7d4ff09183df4b428f1c · ua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktura-molozaninovo-tovaristvo-z-obmezenou-vidpovidalnistu · ofac-18281 · usgsa-s4mr5cz2r · ca-sema-1-part-2-258-ru-infrastucture-molzhaninovo-llc · ua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo · usgsa-s4mrtyd47 · tw-shtc-6e155cf7b8981866c3b1539dd1c152241600fcb8

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