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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEGASTROYINVEST LTD · Megastroyinvest Ltd · ООО "МЕГАСТРОЙИНВЕСТ" | [sources] | |||
| Other name | Obshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvest · megastroiinvest, ooo | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2013431689 · 2015042046 | [sources] | |||
| KPP | 201501001 | [sources] | |||
| OGRN | 1072031001580 · 1072031004319 | [sources] | |||
| Registration number | 1072031001580 · UFF7T3EFL481 | [sources] | |||
| Tax Number | 2013431689 | [sources] | |||
| Unique Entity ID | UFF7T3EFL481 | [sources] | |||
| Address | 23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., RUS, 364913 · 23, ul. Boevaya, 364913 Grozny · УЛ. БОЕВАЯ Д.23, Г. ГРОЗНЫЙ, ЧЕЧЕНСКАЯ, 364018 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
rupep-company-7142 · ru-inn-2013431689 · usgsa-s4mrh2k49 · ofac-30613For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 23, ul. Boevaya, 364913 Grozny | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИБРАГИМ ШАРАНИЕВИЧ УМАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Akmat Kadyrov Foundation Sanctioned entity | - | - | - | |
| Akmat Kadyrov Foundation Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "МЕГАСТРОЙКОМПЛЕКТ" | - | - | - | |
| ООО "МЕГАСТРОЙКОМПЛЕКТ" | - | - | - | |