MEGASTROYINVEST LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: AKHMAT KADYROV FOUNDATION) |
| Date of publication | 11.12.2020 |
Names (3)
| Last name/Name | MEGASTROYINVEST LTD |
|---|---|
| Full name/Name | MEGASTROYINVEST LTD |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEGASTROIINVEST, OOO |
|---|---|
| Full name/Name | MEGASTROIINVEST, OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 23, ul. Boevaya |
|---|---|
| City | Grozny |
| Country | Russian Federation |
| Postal code | 3 |
| Region | Chechenskaya Resp. |
| Full address | 23, ul. Boevaya, Grozny, 364913, Chechenskaya Resp., Russia |
Identification documents (2)
| Type | Registration Number: 1072031001580 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2013431689 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.04.2025. 09:16
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