LLC INFRASTRUCTURE MOLZHANINOVO

Also known as

• LLC RESAD · f.k.a.
• RESAD LLC · f.k.a.
• INFRASTRUKTURA MOLZHANINOVO · a.k.a.

Addresses

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

Identifiers

• Registration Number: 1027739071337 (Russia)
• Tax ID No.: 7733109347 (Russia)
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Executive Order 13662 Directive Determination -: Subject to Directive 1

Remarks

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)