LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS |
| Type | Name |
| Last name/Name | LLC IRC VST |
|---|---|
| Full name/Name | LLC IRC VST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Office 77, Kom. 3, Floor 1, Str. 3, D. 14 Pl. Spartakovskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Office 77, Kom. 3, Floor 1, Str. 3, D. 14 Pl. Spartakovskaya, Moscow, 105082, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 9701197231 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1227700085106 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.10.2025. 06:15
Sanctions list data updated: 23.08.2024. 18:15
Sanctions list data updated: 23.08.2024. 18:15
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