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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST · LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS · LLC IRC VST · Limited Liability Company Mezhregionstroy RVS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНСТРОЙ-РВС" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST LLC IRC VST · LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS · LLC IRC VST · Limited Liability Company Interregionconstruction VST | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701197231 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1227700085106 | [sources] | |||
| Registration number | 1227700085106 | [sources] | |||
| Tax Number | 9701197231 | [sources] | |||
| Unique Entity ID | FQMAXAZHFUL1 · FQN7PP22X9N3 · Q55VT5CNZK91 | [sources] | |||
| Address | OFFICE 77, KOM. 3, FLOOR 1, STR. 3, D. 14, PL. SPARTAKOVSKAYA, MOSCOW, RUS, 105082 · Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya, 105082 Moscow · ПЛ СПАРТАКОВСКАЯ Д. 14 СТР. 3, Г.МОСКВА, 105082 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya, 105082 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ГЕННАДИЕВИЧ ИВАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ЕВГЕНИЙ МИХАЙЛОВИЧ КОЗЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| БАЙАМАН МУХАМЕДЖАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Mezhregionstroy Sanctioned entity | - | - | - | |
| БАЙАМАН МУХАМЕДЖАНОВ | 90 | - | ||
| ИВАН ИГОРЕВИЧ ИВАНОВ | 10 | |||
| АНДРЕЙ ВЛАДИМИРОВИЧ ЧЕНДАРОВ | 10 | |||
| Limited Liability Company Mezhregionstroy Sanctioned entity | 60 | |||
| ИГОРЬ ГЕННАДИЕВИЧ ИВАНОВ | 30 | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxthp · usgsa-s4mrtxthn · usgsa-s4mrtln88 · ru-inn-9701197231 · ofac-50390For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.