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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Infrastruktura Molzhaninovo · Infrastruktura Molzhaninovo OJSC · Infrastruktura Molzhaninovo OOO · Infrastucture Molzhaninovo LLC · LLC INFRASTRUCTURE MOLZHANINOVO · | [sources] | |||
| Other name | Infrastruktura Molzhaninovo · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD LLC RESAD · OJSC Resad · OOO Resad · RESAD LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | OJSC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 7733109347 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1027739071337 | [sources] | |||
| PermID | 5038049584 | [sources] | |||
| Previous name | LLC RESAD · RESAD LLC · ООО Ресад | [sources] | |||
| Registration number | 1027739071337 | [sources] | |||
| Tax Number | 7733109347 | [sources] | |||
| Unique Entity ID | DSRJC82FTLM5 · EB1NZ9AN43J1 · J3ZSBULP5ED2 · NWPDVYU74WK5 · XDCSPWH9WHB9 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 5 UL. BRYANSKAYA, MOSCOW, RUS, 121059 · Moskovskaya oblast', 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, 121059 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
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 of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-7733109347 · usgsa-s4mr5cz2s · ofac-18281 · usgsa-s4mr5cs4r · usgsa-s4mr5ct9g · 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 · ua-nsdc-org-176-2018-418 · ua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo · usgsa-s4mrtyd47 · ua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo · usgsa-s4mr5cz2r · usgsa-s4mr5cz2q · gem-own-e100001012009 · 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-obsestvo-s-ogranicennoj-otvetstvennostu-infrastruktu · ca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660 · permid-5038049584For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VEB.RF Disqualified · Sanctioned entity | - | - | - | |
| VEB.RF Disqualified · Sanctioned entity | 99.99 | - | - | |
| VEB.RF Disqualified · Sanctioned entity | 99.99998 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТДГРУПП" | 0.00002 | |||