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Megastroyinvest Ltd

Sanctioned entity

Megastroyinvest Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEGASTROYINVEST LTD · Megastroyinvest Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСТРОЙИНВЕСТ"				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvest · megastroiinvest, ooo				[sources]
Incorporation date	2007-03-21				[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]
Address	23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., RUS, 364913 · 23, ul. Boevaya, 364913 Grozny · Д.23, БОЕВАЯ, ЧЕЧЕНСКАЯ, 364018 · УЛ. БОЕВАЯ Д.23, Г. ГРОЗНЫЙ ЧЕЧЕНСКАЯ, 364018				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
23, ul. Boevaya, 364913 Grozny	Russia

Directors
Director	Role	Start date	End date
ИБРАГИМ ШАРАНИЕВИЧ УМАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-17	-

Owners
Owner	Percentage held	Start date	End date
Akmat Kadyrov Foundation	-	-	-
Akmat Kadyrov Foundation	100	2007-03-21	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСТРОЙКОМПЛЕКТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСТРОЙКОМПЛЕКТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: rupep-company-7142 · ofac-30613 · ru-inn-2013431689 · usgsa-s4mrh2k49

For experts: raw data explorer

Factsheet Data sources

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