Active SanctionorganizationID: NK-kKiJaMcvV395CbEvS2xBi8
Limited Liability Company Infrastracture Holding 2
Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 2
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Infrastracture Holding 2 (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Infrastracture Holding 2 |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 2 |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное Общество Аккумуляторни Завод Им Нмигнатева Аком
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