Removed: M S GROUP INVEST OOOHistorical record: last active at 08.02.2023 16:15
List
Historical record: last active at 08.02.2023 16:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
TCO
Date of publication
31.12.2019
Names (1)
Last name/Name
M S GROUP INVEST OOO
Full name/Name
M S GROUP INVEST OOO
Type
Name
Addresses (1)
Street
9 Prospekt Universitetski
City
Moscow
Country
Russian Federation
Postal code
1
Full address
9 Prospekt Universitetski, Moscow, 119296, Russia
Identification documents (3)
Type
National ID No.: 69686198
Country
Russian Federation
Type
National ID No.: 5107746076994
Country
Russian Federation
Type
National ID No.: 7736626537
Country
Russian Federation
Historical data
No records
Updated: 25.10.2025. 13:16
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
