Lists › OFAC Consolidated › ofac_cons-18281
LLC INFRASTRUCTURE MOLZHANINOVO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18281.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LLC INFRASTRUCTURE MOLZHANINOVO | primary |
| LLC RESAD | alias (strong) |
| RESAD LLC | alias (strong) |
| INFRASTRUKTURA MOLZHANINOVO | alias (strong) |
Identifiers
| Registration Number | 1027739071337 | Russia |
| Tax ID No. | 7733109347 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Bryanskaya D. 5, et 4 pom. I kom 25 Moscow 121059 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Same name on other lists
LLC INFRASTRUCTURE MOLZHANINOVO (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.