Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ-4" · Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 4 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701214014 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1227700452693 | [sources] | |||
| Registration number | 1227700452693 | [sources] | |||
| Tax Number | 9701214014 | [sources] | |||
| Unique Entity ID | RBMQGMEKHKQ8 | [sources] | |||
| Address | 4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 461, MOSCOW, RUS · 4 Olkhovskaya Street Moscow Russia · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Moscow · ПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 · ПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-45981 · usgsa-s4mrrkt2f · ru-inn-9701214014 · tw-shtc-132c02803c69a4d3f15e9d7a852700f7dc8780e8For 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 | |
| 4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮЛИЯ ВАЛЕРЬЕВНА ЛАЗАРЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| LIMITED LIABILITY COMPANY NEW DECISIONS 3 Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY NEW DECISIONS 3 Export controlled · Sanctioned entity | 100 |