Lists of sanctions
52.14.165.32
29.04.2025 08:29:05

LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY

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 MEZHREGIONGIDROSTROY
Full name/Name LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY
Type Name
Last name/Name MEZHREGIONGIDROSTROI
Full name/Name MEZHREGIONGIDROSTROI
Type Alias
Quality Strong
Last name/Name LLC MRGS
Full name/Name LLC MRGS
Type Alias
Quality Strong

Addresses (1)

Street Chast #1304, Lit. A, Pomeshch., D. 93A Nab. Obvodnogo Kanala
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Chast #1304, Lit. A, Pomeshch., D. 93A Nab. Obvodnogo Kanala, Saint Petersburg, 191119, Russia

Identification documents (3)

Type Registration Number: 1227800028543
Country Russian Federation
Type Tax ID No.: 7838103021
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 07:15
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