Lists of sanctions
216.73.216.109
26.10.2025 03:36:54

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: 26.10.2025. 03:16
Sanctions list data updated: 04.08.2024. 04:15
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