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LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1

Entity · Moscow · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscow, RU
4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscow, RU
Identifiers
Tax ID No., 9701209173, RU; Registration Number, 1227700342935, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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