Lists of sanctions
18.191.132.36
13.11.2024 00:36:53

Removed: MG INTERNATIONAL AGHistorical record: last active at 07.06.2024 19:15

List

Historical record: last active at 07.06.2024 19:15

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.11.2022

Names (6)

Last name/Name MG INTERNATIONAL AG
Full name/Name MG INTERNATIONAL AG
Type Name
Last name/Name JSC MG INTERNATIONAL AG
Full name/Name JSC MG INTERNATIONAL AG
Type Alias
Quality Strong
Last name/Name MG INTERNESHNL AG PREDSTAVITELSTVO
Full name/Name MG INTERNESHNL AG PREDSTAVITELSTVO
Type Alias
Quality Strong
Last name/Name PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW
Full name/Name PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW
Type Alias
Quality Strong
Last name/Name PRED AO MG INTERNESHNL AG
Full name/Name PRED AO MG INTERNESHNL AG
Type Alias
Quality Strong
Last name/Name MILLENNIUM GROUP AG
Full name/Name MILLENNIUM GROUP AG
Type Alias
Quality Strong

Addresses (2)

Street Matthofstrand 8
City Luzern
Country Switzerland
Postal code 6
Full address Matthofstrand 8, Luzern, 6005, Switzerland
Street per. Staromonetnyi d. 37 korp. 1
City Moscow
Country Russian Federation
Postal code 1
Full address per. Staromonetnyi d. 37 korp. 1, Moscow, 119017, Russia

Identification documents (6)

Type Registration Number: CH-100.3.786.838-5
Country Switzerland
Type Tax ID No.: 113176962
Country Switzerland
Type Tax ID No.: 9909260877
Country Russian Federation
Type Legal Entity Number: 549300YR513TAPXJGM21
Type Organization Established Date: 27 Sep 2006
Type Organization Type:: Management consultancy activities

Historical data

No records
Updated: 13.11.2024. 00:15
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