US Treasury / OFAC
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1
Organisation · ofac-46018
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 1
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Source ↗Documented connections (2)
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Owned or Controlled By
OFAC · Source ↗ - LIMITED LIABILITY COMPANY RADIO REKLAMA NNLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗