Statements: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1

Canonical ID: NK-GDBVdknfZ6xHaCLiz7hamE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4 Olkhovskaya Street Moscow Russiatw_shtctw-shtc-71343ec740606159996dcfb8980639ec704d8ed7
Company:addressПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701209173
Company:addressПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701209173
Organization:address4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscowengus_ofac_sdnofac-46018
LegalEntity:address4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 456, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrrkt2p
Organization:addressEntityaddr-11ebc665a2831bff90739dc60a1404e5e5b8f258engus_ofac_sdnofac-46018
LegalEntity:countryrutw_shtctw-shtc-71343ec740606159996dcfb8980639ec704d8ed7
Organization:countryruengus_ofac_sdnofac-46018
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt2p
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt2p
Company:emailINFRASTRUKTURNYI-HOLDING-1@mail.ruext_ru_egrulru-inn-9701209173
Company:id5b34b583d6f508248dfa1fb8e679f937442d9475ext_ru_egrulru-inn-9701209173
LegalEntity:id065491175de0cc01e624d4cd79874ef89c6c0cd5tw_shtctw-shtc-71343ec740606159996dcfb8980639ec704d8ed7
Organization:id6ef6b99a1c373d8aff5a772912d8e6852032dcd4us_trade_cslofac-46018
Organization:id89e3772a025dfee8fc3d039029d7504ca9bc8e78engus_ofac_sdnofac-46018
LegalEntity:idaf40a1cbc2cd58aaa2c6e72ff5b51ba62d0b35b0engus_sam_exclusionsusgsa-s4mrrkt2p
Company:incorporationDate2022-06-14ext_ru_egrulru-inn-9701209173
Company:innCode9701209173ext_ru_egrulru-inn-9701209173
Company:jurisdictionruext_ru_egrulru-inn-9701209173
Company:kppCode770101001ext_ru_egrulru-inn-9701209173
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701209173
Organization:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1engus_ofac_sdnofac-46018
Organization:nameОбщество С Ограниченной Ответственностью Инфраструктурный Холдинг 1rusus_ofac_sdnofac-46018
Organization:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1us_trade_cslofac-46018
LegalEntity:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1tw_shtctw-shtc-71343ec740606159996dcfb8980639ec704d8ed7
LegalEntity:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1engus_sam_exclusionsusgsa-s4mrrkt2p
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ-1"ext_ru_egrulru-inn-9701209173
Company:ogrnCode1227700342935ext_ru_egrulru-inn-9701209173
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46018
Organization:registrationNumber1227700342935engus_ofac_sdnofac-46018
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46018engus_ofac_sdnofac-46018
Organization:taxNumber9701209173engus_ofac_sdnofac-46018
Organization:topicssanctionengus_ofac_sdnofac-46018
Organization:topicssanctionus_trade_cslofac-46018
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt2p
LegalEntity:topicsexport.controltw_shtctw-shtc-71343ec740606159996dcfb8980639ec704d8ed7
LegalEntity:uniqueEntityIdRC31NK4RBJA3engus_sam_exclusionsusgsa-s4mrrkt2p
  • 1 - 37 of 37
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting