Active SanctionorganizationID: NK-k4yY3ZFURxpF3ZFvPgJrsQ

LLC Infrastructure Molzhaninovo

Общество с ограниченной ответственностью "Инфраструктура Моложаниново"

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Regulatory Alert: The Entity known as LLC Infrastructure Molzhaninovo is currently designated under US OFAC CONS, US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Infrastructure Molzhaninovo
Cyrillic AliasОбщество с ограниченной ответственностью "Инфраструктура Моложаниново"
Sanction Program
US OFAC CONSUS OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vostokgazprom, Oao
Акционерное общество "Востокгазпром"
US OFAC CONS
OJSC Angarsk Petrochemical Company
Ао "Анхк"
US OFAC CONS
Veb Engineering LLC
Общество с ограниченной ответственностью "ВЭБ Инжиниринг"
US OFAC CONS
Gazmash, Ao
Акционерное общество "Газпром Бытовые системы"
US OFAC CONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only