LLC INFRASTRUCTURE MOLZHANINOVO OFAC sanctioned
Why on the list
UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1350958911
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 5
Aliases / AKAs
- Infrastruktura Molzhaninovo (a.k.a.)
- LLC RESAD (a.k.a.)
- RESAD LLC (a.k.a.)
- ООО Инфраструктура Молжаниново (a.k.a.)
- ООО Ресад (a.k.a.)
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