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LLC INFRASTRUCTURE MOLZHANINOVO

Sanctioned entity

LLC INFRASTRUCTURE MOLZHANINOVO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Infrastruktura Molzhaninovo LLC · Infrastruktura Molzhaninovo OOO · Infrastucture Molzhaninovo LLC · LLC INFRASTRUCTURE MOLZHANINOVO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Infrastuktura Molozhaninovo"; Obshchestvo s orhanychennoi otvetstvennostiu "Ynfrastruktura Molozhanynovo" (Obshchestvo s ohranychennoi otvetstvennostiu "Ynfrastruktura Molozhanynovo", Tovarystvo z obmezhenoiu vidpovidalnistiu "Infrastuktura Molozhaninovo") · 4 more...				[sources]
Other name	Infrastruktura Molzhaninovo · Общество с Ограниченной Ответственностью "Инфраструктура Молжаниново" · Общество с органиченной ответственностью «Инфраструктура Моложаниново» · Товариство з обмеженою відповідальністю «Інфрастуктура Моложаніново»				[sources]
Incorporation date	2002-08-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739071337`				[sources]
INN	`7733109347`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`773001001`				[sources]
OGRN	`1027739071337`				[sources]
PermID	`5038049584`				[sources]
Previous name	LLC RESAD · RESAD LLC · ООО Ресад				[sources]
Tax Number	`7733109347`				[sources]
Status	Active				[sources]
Address	121059, Moscow, st. Bryanskaya, 5, floor 4, room I room 25, Russia · 121059, Российская Федерация, г. Москва, ул. Брянская, д. 5, этаж 4 пом. I комната 25 · 121059, Російська Федерація, м. Москва, вул. Брянська, буд. 5, поверх 4 прим. I кімната 25 · 121059, Росія, м. Москва, вул. Брянська б. 5 (ет.4, прим.1 кім. 25) · 121059, Росія, м. Москва, вул. Брянська б. 5 ет.4 прим.1 (кім. 25) · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

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, 2023-04-20

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, 2023-04-20

Relationships

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
Vnesheconombank	-	-	-
Vnesheconombank	99.99998	2013-07-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТДГРУПП"	0.00002	2014-07-31	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs:

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-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo-obsestvo-s-organicennoj-otvetstvennostu-infrastruktura-molozaninovo

· ua-nsdc-org-176-2018-418 · ua-nabc-company-226-infrastruktura-molzhaninovo-llc · ofac-18281 · ca-sema-1-part-2-258-ru-infrastucture-molzhaninovo-llc · ua-nazk-company-226 · permid-5038049584 · ru-inn-7733109347

For experts: raw data explorer

Factsheet Descriptions Data sources

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