Statements: RESAD LLC

Canonical ID: NK-k4yY3ZFURxpF3ZFvPgJrsQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUlitsa Bryanskaya, Dom 5, Et 4 Pom I Kom 25, MOSCOW, MOSCOW, 121059, Russiapermidpermid-5038049584
Organization:addressul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059 Moscowengus_ofac_sdnofac-18281
Company:addressul. Bryanskaya, d. 5, MOSCOW, MOSCOW, 121059, Russiapermidpermid-5038049584
LegalEntity:addressul. Bryanskaya D. 5, et 4 pom. I kom 25 Moscow 121059 Russiatw_shtctw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381
LegalEntity:addressD. 5 UL. BRYANSKAYA, MOSCOW, 121059engus_sam_exclusionsusgsa-s4mr5cs4r
LegalEntity:addressUL. BRYANSKAYA D. 5, ET 4 POM. I KOM 25, MOSCOW, 121059engus_sam_exclusionsusgsa-s4mrtyd47
LegalEntity:addressD. 5 UL. BRYANSKAYA, MOSCOW, 121059engus_sam_exclusionsusgsa-s4mr5ct9g
Organization:addressРосійська Федерація, 141408, м. Москва, шосе Новосходненське, буд. 80А (Российская Федерация, 141408, г. Москва, шоссе Новосходненское, д. 80А)ukrua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Organization:addressul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059 Moscowengus_ofac_consofac-18281
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100001012009
Company:addressШ НОВОСХОДНЕНСКОЕ Д. 80А, Г.МОСКВА, 141408ext_ru_egrulru-inn-7733109347
Organization:addressEntityaddr-83d2e08a461514e2bac3573925b073926048e71aus_ofac_consofac-18281
Organization:addressEntityaddr-83d2e08a461514e2bac3573925b073926048e71aus_ofac_sdnofac-18281
LegalEntity:aliasINFRASTRUKTURA MOLZHANINOVOtw_shtctw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381
LegalEntity:aliasLLC RESADtw_shtctw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Infrastuktura Molozhaninovo"ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Organization:aliasInfrastruktura Molzhaninovoengus_ofac_sdnofac-18281
Company:aliasOOO Resadgem_energy_ownershipgem-own-e100001012009
Company:aliasOJSC Resadgem_energy_ownershipgem-own-e100001012009
Organization:aliasInfrastruktura Molzhaninovoengus_ofac_consofac-18281
LegalEntity:aliasОбщество с Ограниченной Ответственностью "Инфраструктура Молжаниново"ca_dfatd_sema_sanctionsca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660
LegalEntity:aliasRESAD LLCtw_shtctw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd47
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct9g
Organization:countryruus_ofac_consofac-18281
Company:countryrupermidpermid-5038049584
Company:countryrugem_energy_ownershipgem-own-e100001012009
Organization:countryruus_ofac_sdnofac-18281
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs4r
Company:countryruext_us_ofac_press_releasesofac-pr-0db244e069252c5a669e7d4ff09183df4b428f1c
LegalEntity:countryrutw_shtctw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2r
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct9g
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2s
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2q
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs4r
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd47
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001012009
LegalEntity:ide2fe250eac2a006c34223a13fbf9aba9e61c26d8us_sam_exclusionsusgsa-s4mr5cz2r
Organization:id2e97f78369360f1699a120ca39ecbffb9a72b1fdus_ofac_sdnofac-18281
Organization:idb93530b4843cb76dbd003db5c3e823faa91ba0bdus_ofac_consofac-18281
LegalEntity:id43af5e792022ebec2662887c05a199da94e0a471ca_dfatd_sema_sanctionsca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660
Organization:ide57aaedf0914c66c5c1df8da839dce3489744a06ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
LegalEntity:id06380a9904cd11f8e4f199af35df0dcfaa9c116etw_shtctw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381
Company:id923cbd90cd1a471607c4e4e522b0c5299b3f78b9ext_us_ofac_press_releasesofac-pr-0db244e069252c5a669e7d4ff09183df4b428f1c
Company:id9bd4c1ee0fc230da64ba60866214aaf61b476fd1ext_ru_egrulru-inn-7733109347
Company:id0bc97b930ebadfd3031b017b4b6f282a40966442permidpermid-5038049584
Organization:idd33f92f0bbc317c4a5b26727d6f25ed3d0fbaab0us_trade_cslofac-18281
LegalEntity:idc78fd235e3e6b404d691102d1666ecd4d0febc55us_sam_exclusionsusgsa-s4mrtyd47
LegalEntity:idcc8517a4780f03329ea97c1d2489648299501e3cus_sam_exclusionsusgsa-s4mr5cz2s
Company:ide16277f94e8a420cf52e1f588d03de246bdc98fbgem_energy_ownershipgem-own-e100001012009
LegalEntity:id6fb8354a6eab8b480dd796ffa7fd2df7d49b92a0us_sam_exclusionsusgsa-s4mr5cs4r
LegalEntity:iddc6cc5afb03280c1daae33415cbb4e08bc171ee2us_sam_exclusionsusgsa-s4mr5ct9g
LegalEntity:id78ed333c633e5e8a1ee576c9f9a3af3c2db6092dus_sam_exclusionsusgsa-s4mr5cz2q
Company:incorporationDate2002-08-14permidpermid-5038049584
Company:incorporationDate2002-08-14ext_ru_egrulru-inn-7733109347
Organization:innCode7733109347ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Company:innCode7733109347ext_ru_egrulru-inn-7733109347
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Company:jurisdictionruext_ru_egrulru-inn-7733109347
Company:jurisdictionrupermidpermid-5038049584
Company:kppCode774301001ext_ru_egrulru-inn-7733109347
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733109347
Company:legalFormOJSCgem_energy_ownershipgem-own-e100001012009
Company:mainCountryrugem_energy_ownershipgem-own-e100001012009
LegalEntity:nameRESAD LLCengus_sam_exclusionsusgsa-s4mr5cs4r
Company:nameInfrastruktura Molzhaninovogem_energy_ownershipgem-own-e100001012009
Organization:nameLLC INFRASTRUCTURE MOLZHANINOVOengus_ofac_sdnofac-18281
Company:nameInfrastruktura Molzhaninovo OJSCgem_energy_ownershipgem-own-e100001012009
Organization:nameLLC INFRASTRUCTURE MOLZHANINOVOus_trade_cslofac-18281
LegalEntity:nameRESAD, OOOengus_sam_exclusionsusgsa-s4mr5cz2q
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESADengus_sam_exclusionsusgsa-s4mr5cz2r
Organization:nameООО Инфраструктура Молжаниновоrusus_ofac_consofac-18281
LegalEntity:nameLLC RESADengus_sam_exclusionsusgsa-s4mr5cz2s
LegalEntity:nameINFRASTRUKTURA MOLZHANINOVOengus_sam_exclusionsusgsa-s4mrtyd47
Organization:nameLLC INFRASTRUCTURE MOLZHANINOVOengus_ofac_consofac-18281
Organization:nameОбщество с ограниченной ответственностью "Инфраструктура Моложаниново"ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Company:nameLLC Infrastructure Molzhaninovoengext_us_ofac_press_releasesofac-pr-0db244e069252c5a669e7d4ff09183df4b428f1c
LegalEntity:nameInfrastucture Molzhaninovo LLCca_dfatd_sema_sanctionsca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660
LegalEntity:nameRESAD LLCengus_sam_exclusionsusgsa-s4mr5ct9g
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРА МОЛЖАНИНОВО"ext_ru_egrulru-inn-7733109347
Organization:nameLimited Liability Company "Molozhaninovo Infrastructure"ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
LegalEntity:nameLLC INFRASTRUCTURE MOLZHANINOVOtw_shtctw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381
Organization:nameООО Инфраструктура Молжаниновоrusus_ofac_sdnofac-18281
Organization:nameТовариство з обмеженою відповідальністю "Інфрастуктура Моложаніново"ukrua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Company:nameInfrastruktura Molzhaninovo OOOpermidpermid-5038049584
LegalEntity:notes(also RESAD LLC)engus_sam_exclusionsusgsa-s4mrtyd47
LegalEntity:notes(also RESAD LLC)engus_sam_exclusionsusgsa-s4mr5cz2s
LegalEntity:notes(also RESAD LLC)engus_sam_exclusionsusgsa-s4mr5cz2r
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18281
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18281
LegalEntity:notes(also RESAD LLC)engus_sam_exclusionsusgsa-s4mr5cz2q
LegalEntity:notes(also RESAD, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD, LLC RESAD, INFRASTRUKTURA MOLZHANINOVO)engus_sam_exclusionsusgsa-s4mr5cs4r
Organization:ogrnCode1027739071337ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Company:ogrnCode1027739071337ext_ru_egrulru-inn-7733109347
Company:permId5038049584permidpermid-5038049584
Company:permId5038049584gem_energy_ownershipgem-own-e100001012009
Organization:previousNameООО Ресадrusus_ofac_consofac-18281
Organization:previousNameLLC RESADengus_ofac_consofac-18281
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting