LLC INFRASTRUCTURE MOLZHANINOVO

AKA

LLC RESAD
RESAD LLC
INFRASTRUKTURA MOLZHANINOVO

Identifications

Registration Number 1027739071337 (RU)
Tax ID No. 7733109347 (RU)

Addresses

ul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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