LIMITED LIABILITY COMPANY MEZHREGIONSTROY

Entity · Moscow · 8 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, Moscow, 123060, RU
Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, Moscow, 123060, RU

Also known as

LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION; LLC IRC

Identifiers

Registration Number, 1097746504778, RU; Tax ID No., 7725675317, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS Entity, Moscow
• LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY Entity, Saint Petersburg
• LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY Entity, Omsk
• LIMITED LIABILITY COMPANY EPLEKS GRUPP Entity, Novaya Balakhna
• LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION Entity, Moscow
• LIMITED LIABILITY COMPANY SD RUD Entity, Saint Petersburg
• LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS Entity, Russia
• MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE Entity, Budapest