Lists of sanctions
3.148.202.74
29.04.2025 05:29:17

LIMITED LIABILITY COMPANY MEZHREGIONSTROY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY MEZHREGIONSTROY
Full name/Name LIMITED LIABILITY COMPANY MEZHREGIONSTROY
Type Name
Last name/Name LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION
Full name/Name LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION
Type Alias
Quality Strong
Last name/Name LLC IRC
Full name/Name LLC IRC
Type Alias
Quality Weak

Addresses (1)

Street Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo
City Moscow
Country Russian Federation
Postal code 1
Full address Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, Moscow, 123060, Russia

Identification documents (3)

Type Registration Number: 1097746504778
Country Russian Federation
Type Tax ID No.: 7725675317
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 04:16
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