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LLC INFRASTRUCTURE MOLZHANINOVO

Sanctioned
ООО Инфраструктура Молжаниново
Type
organization
Subtype
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018281
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18281
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-22activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018281
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RESAD LLCFormer name
    OFAC ↗
    Record provenance
    ID
    18281
    SHA-256
    72e80416effdcf3daa12b9f9928526f7ce24672b54defdd4d82d85f16fb3fee8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC INFRASTRUCTURE MOLZHANINOVOPrimary name
    OFAC ↗
    Record provenance
    ID
    18281
    SHA-256
    72e80416effdcf3daa12b9f9928526f7ce24672b54defdd4d82d85f16fb3fee8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC RESADFormer name
    OFAC ↗
    Record provenance
    ID
    18281
    SHA-256
    72e80416effdcf3daa12b9f9928526f7ce24672b54defdd4d82d85f16fb3fee8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Infrastruktura MolzhaninovoAlias
    OFAC ↗
    Record provenance
    ID
    18281
    SHA-256
    72e80416effdcf3daa12b9f9928526f7ce24672b54defdd4d82d85f16fb3fee8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО РесадFormer name
    ru
    OFAC ↗
    Record provenance
    ID
    18281
    SHA-256
    72e80416effdcf3daa12b9f9928526f7ce24672b54defdd4d82d85f16fb3fee8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО Инфраструктура МолжаниновоAlias
    ru
    OFAC ↗
    Record provenance
    ID
    18281
    SHA-256
    72e80416effdcf3daa12b9f9928526f7ce24672b54defdd4d82d85f16fb3fee8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18281OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018281
    SHA-256
    8f9e96385b8fd8fa81c4f2b1207e47d1e542c2308ae9b76db79958a6d673894a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739071337REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018281
    SHA-256
    e3ff0714d792a7a1c5324fc8d9045dbb2f3f1f853731538c4a90392cf04bdb25
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7733109347TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018281
    SHA-256
    e3ff0714d792a7a1c5324fc8d9045dbb2f3f1f853731538c4a90392cf04bdb25
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7733109347TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018281
    SHA-256
    8f9e96385b8fd8fa81c4f2b1207e47d1e542c2308ae9b76db79958a6d673894a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739071337REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018281
    SHA-256
    8f9e96385b8fd8fa81c4f2b1207e47d1e542c2308ae9b76db79958a6d673894a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18281OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018281
    SHA-256
    e3ff0714d792a7a1c5324fc8d9045dbb2f3f1f853731538c4a90392cf04bdb25
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7733109347TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18281
    SHA-256
    c9544d6ef9900b97926ecb5509d73316575dbf376abf9518a256afa701b3fc5b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739071337REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18281
    SHA-256
    c9544d6ef9900b97926ecb5509d73316575dbf376abf9518a256afa701b3fc5b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18281OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18281
    SHA-256
    c9544d6ef9900b97926ecb5509d73316575dbf376abf9518a256afa701b3fc5b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18281
    SHA-256
    72e80416effdcf3daa12b9f9928526f7ce24672b54defdd4d82d85f16fb3fee8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)