Lists of sanctions
18.218.61.200
28.04.2025 15:53:30

MP LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name MP LIMITED LIABILITY COMPANY
Full name/Name MP LIMITED LIABILITY COMPANY
Type Name
Last name/Name TEGRUS SYSTEMS INTEGRATOR
Full name/Name TEGRUS SYSTEMS INTEGRATOR
Type Alias
Quality Strong

Addresses (1)

Street Sh Kashirskoe D. 70/3
City Moscow
Country Russian Federation
Postal code 1
Full address Sh Kashirskoe D. 70/3, Moscow, 115409, Russia

Identification documents (5)

Type Registration Number: 5087746253634
Country Russian Federation
Type Tax ID No.: 7718726183
Country Russian Federation
Type Organization Established Date: 17 Oct 2008
Type Organization Type:: Other information technology and computer service activities
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

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