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LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1

Sanctioned entity

LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 · Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 1				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700342935` · `RC31NK4RBJA3`				[sources]
Tax Number	`9701209173`				[sources]
Status	not available				[sources]
Address	4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 456, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-12-12

Relationships

Address
Full address	Country
4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY RADIO REKLAMA NN	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Source data IDs: usgsa-s4mrrkt2p · ua-nazk-company-11889 · ofac-46018 · rupep-company-39482

For experts: raw data explorer

Factsheet Data sources

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