| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Infrastruktura Molzhaninovo · Infrastruktura Molzhaninovo OJSC · Infrastruktura Molzhaninovo OOO · Infrastucture Molzhaninovo LLC · LLC Infrastructure Molzhaninovo · | [sources] | |||
| Alias | Infrastruktura Molzhaninovo · 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 · 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 · | [sources] | |||
| Source link | home.treasury.gov · 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.
(also RESAD LLC)
(also RESAD LLC)
(also RESAD LLC)
(also RESAD, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD, LLC RESAD, INFRASTRUKTURA MOLZHANINOVO)
(also RESAD LLC)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-6e155cf7b8981866c3b1539dd1c152241600fcb8For 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 | |
| ul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059 Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity | 99.99998 | |||
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity | 99.99 | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТДГРУПП" | 0.00002 |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity | - | - | - |