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Limited Liability Company Mezhregiongidrostroy

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY · LLC MRGS · Limited Liability Company Mezhregiongidrostroy · MEZHREGIONGIDROSTROI · Общество С Ограниченной Ответственностью Межрегионгидрострой				[sources]
Other name	LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY · LLC MRGS · MEZHREGIONGIDROSTROI LLC MRGS · Mezhregiongidrostroi				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227800028543` · `FQP8LLZMNVN8` · `FQPNWDC81JB6` · `Q5X6TXFXJ9Q5`				[sources]
Tax Number	`7838103021`				[sources]
Status	not available				[sources]
Address	CHAST #1304, LIT. A, POMESHCH., D. 93A, NAB. OBVODNOGO KANALA, SAINT PETERSBURG, RUS, 191119 · Chast #1304, Lit. A, Pomeshch., D. 93A, Nab. Obvodnogo Kanala, 191119 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-08-23

Relationships

Address
Full address	Country
Chast #1304, Lit. A, Pomeshch., D. 93A, Nab. Obvodnogo Kanala, 191119 Saint Petersburg	Russia

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

Data sources

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

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mrtxthq · usgsa-s4mrtln8g · usgsa-s4mrtxthr · ofac-50396

For experts: raw data explorer

Factsheet Data sources

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