LLC INFRASTRUCTURE MOLZHANINOVO

Before renaming on 12 September 2016: OOO Resad (RESAD LLC).

Name in Ukrainian

ТОВ «Інфрастуктура Молжаніново»

Name in Country of Registration

ООО «Инфраструктура Молжаниново»

Address

Registration data

1027739071337

Tax number

7733109347

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-24

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021

Date of Implementation of Sanctions

2015-07-30

Sanctions Lists and OFAC Programs

SDNSSIUKRAINE-EO13662RUSSIA-EO14024

On 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)

Linked Persons

Vnesheconombank. Managing organisation: OOO Mezhregionenergostroy (LLC Mezhregionenergostroy), Registration ID: 1107746759207.