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Limited Liability Company Mezhregionstroy

Sanctioned entity

Limited Liability Company Mezhregionstroy is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION · LIMITED LIABILITY COMPANY MEZHREGIONSTROY · Limited Liability Company Mezhregionstroy · Общество C Ограниченной Ответственностью Межрегионстрой				[sources]
Other name	LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION · LIMITED LIABILITY COMPANY MEZHREGIONSTROY · Limited Liability Company Interregionconstruction				[sources]
Weak alias	LLC IRC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1097746504778` · `FQ3FKC5HK8J8` · `Q44GWNJLES36`				[sources]
Tax Number	`7725675317`				[sources]
Status	not available				[sources]
Address	POMESHCH. 4/2, D. 3, UL. MARSHALA SOKOLOVSKOGO, MOSCOW, RUS, 123060 · Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, 123060 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-08-23

Relationships

Address
Full address	Country
Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, 123060 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Techstroykompleks	-	-	-
Limited Liability Company Epleks Grupp	-	-	-
LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS	-	-	-
Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy	-	-	-
Limited Liability Company Interregiongasconstruction	-	-	-
LIMITED LIABILITY COMPANY SD RUD	-	-	-
MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE	-	-	-
Limited Liability Company Mezhregiongidrostroy	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-50377 · usgsa-s4mrtxthf · usgsa-s4mrtln7v

For experts: raw data explorer

Factsheet Data sources

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