LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 45981treasury.gov ofac.treasury.gov

Connections1

Owned by1

LIMITED LIABILITY COMPANY NEW DECISIONS 3SanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1227700452693
ID number	9701214014
Registration number	1227700452693
Tax number	9701214014
Tax ID no	9701214014	Russia
Registration number	1227700452693	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 4

Addresses2

4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 461, MOSCOW
4 Olkhovskaya Street, Building 2, Floor 4, Suite 461 Moscow Russia

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