INFRASTRUCTURE MOLZHANINOVO LLC
Before renaming on 12 September 2016: OOO Resad (RESAD LLC).
Name in Ukrainian
ТОВ «Інфрастуктура Молжаніново»Name in Country of Registration
ООО «Инфраструктура Молжаниново»Country of Registration
RussiaRegistration data
1027739071337Tax number
7733109347
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2034-06-24
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 376/2024 від 24.06.2024
Date of Implementation of Sanctions
2015-07-30
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024On 22 February 2022, was added to the sanctions programme RUSSIA-EO14024.
Date of Implementation of Sanctions
2022-10-28
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)