Active SanctionorganizationID: NK-GDBVdknfZ6xHaCLiz7hamE
Limited Liability Company Infrastracture Holding 1
Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 1
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Infrastracture Holding 1 (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Infrastracture Holding 1 |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 1 |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Masheks Service
Общество с ограниченной ответственностью "Машэкс-Сервис"
Limited Liability Company Infrastructure Corporation Aeon
Общество С Ограниченной Ответственностью Инфраструктурная Корпорация Аеон
Oleg Vyacheslavovich Urzhumtsev
Олег Вячеславович УРЖУМЦЕВ
Oleg Ivanovich Pugachyov
Олег Иванович Пугачёв
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