Base
Organization6 sanctions listsRussia

LLC INFRASTRUCTURE MOLZHANINOVO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LLC INFRASTRUCTURE MOLZHANINOVO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-k4yY3ZFURxpF3ZFvPgJrsQ
Registration Number
1027739071337
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LLC INFRASTRUCTURE MOLZHANINOVO appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 141408, м. Москва, шосе Новосходненське, буд. 80А (Российская Федерация, 141408, г. Москва, шоссе Новосходненское, д. 80А); ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059; ul. Bryanskaya D. 5, et 4 pom. I kom 25 Moscow 121059 Russia

Aliases (10)

Also Known As
Limited Liability Company "Molozhaninovo Infrastructure"
Товариство з обмеженою відповідальністю "Інфрастуктура Моложаніново"
ООО Инфраструктура Молжаниново
Общество с ограниченной ответственностью "Инфраструктура Моложаниново"
Infrastucture Molzhaninovo LLC
Общество с Ограниченной Ответственностью "Инфраструктура Молжаниново"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Infrastuktura Molozhaninovo"
LLC RESAD
RESAD LLC
Infrastruktura Molzhaninovo

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LLC INFRASTRUCTURE MOLZHANINOVOCSL
Specially Designated Nationals (SDN) - Treasury Department
LLC INFRASTRUCTURE MOLZHANINOVOCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.