Lists of sanctions
216.73.216.26
13.10.2025 04:58:34

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. 04:15
Sanctions list data updated: 23.08.2024. 18:15
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