Lists of sanctions
18.226.163.238
28.04.2025 17:26:31

LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY PIK GENPODRYAD)
Date of publication 23.02.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS
Full name/Name LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS
Type Name
Last name/Name OOO GP MFS
Full name/Name OOO GP MFS
Type Alias
Quality Weak

Addresses (1)

Street 22a Ryabinovaya Street, Building 2
City Moscow
Country Russian Federation
Postal code 1
Full address 22a Ryabinovaya Street, Building 2, Moscow, 121471, Russia

Identification documents (3)

Type Tax ID No.: 7704539433
Country Russian Federation
Type Registration Number: 1047796934195
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.