LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45988treasury.govofac.treasury.gov
Connections2
Owns1
- LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDASanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Owned by1
- JOINT STOCK COMPANY NEW HOLDING 1SanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1227700341824 | |
| ID number | 9701209102 | |
| Registration number | 1227700341824 | |
| Tax number | 9701209102 | |
| Registration number | 1227700341824 | Russia |
| Tax ID no | 9701209102 | Russia |
Other names1
Also known as1
Addresses2
4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Basmannyy Municipal District Moscow Russia
4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Basmannyy Municipal District, Moscow
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