MEGA GROUP S.R.L. - Sanctions record
3.16.164.14
11.05.2025 00:08:25
MEGA GROUP S.R.L. - Sanctions record

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 C.R. No.: J23/863/2002
Country Romania
Type Romanian Tax Registration: 14637977
Country Romania

Historical data

No records
Updated: 10.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.