MEGA GROUP S.R.L.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MEGA GROUP S.R.L. |
|---|---|
| Full name/Name | MEGA GROUP S.R.L. |
| Type | Name |
Addresses (1)
| Street | No. 3 Commune Bragadiru |
|---|---|
| City | Clinceni |
| Country | Romania |
| Postal code | 7 |
| Region | Ilfov |
| Full address | No. 3 Commune Bragadiru, Clinceni, 77060, Ilfov, Romania |
Identification documents (2)
| Type | Romanian Tax Registration: 14637977 |
|---|---|
| Country | Romania |
| Type | C.R. No.: J23/863/2002 |
|---|---|
| Country | Romania |
Historical data
No records
Updated: 28.10.2025. 04:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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