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MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE

Sanctioned entity
TypeCompany[sources]
NameMEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE · Mezhregionstroj OOO Magyarorszagi Fioktelepe · Mezhregionstroj ooo Magyarorszagi Fioktelepe · Общество С Ограниченной Ответственностью МежРегионСтрой Филиал в Венгрии[sources]
Incorporation datenot available[sources]
JurisdictionHungary[sources]
CountryHungary[sources]
PermID5090593415[sources]
Registration number0117001506 · Q72UKBR6SME3[sources]
StatusActive[sources]
AddressBUDAPEST, UTCA 16. 1. EM. 4., VERES PALNE, 1053, HUN · utca 16. 1. em. 4., Veres Palne, 1053 Budapest · utca 16. 1. em. 4., Veres Palne, BUDAPEST, BUDAPEST, 1053, Hungary[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtln8v · permid-5090593415 · ofac-50408

For experts: raw data explorer