LLC INFRASTRUCTURE MOLZHANINOVO

Restricted

LLC INFRASTRUCTURE MOLZHANINOVO is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : ul. Bryanskaya D. 5, et 4 pom. I kom 25 Moscow Russia 121059

Address 2 : ul. Bryanskaya D. 5, et 4 pom. I kom 25 Moscow 121059 Russia

Address 3 : ul. Bryanskaya D. 5, et 4 pom. I kom 25 Moscow Russia

Address 4 : ul. Bryanskaya D. 5, et 4 pom. I kom 25 Moscow 121059 Russi

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027739071337

ID TYPE : Registration Number

ID NUMBER : 7733109347

ID TYPE : Tax ID No.

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LLC INFRASTRUCTURE MOLZHANINOVO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive