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Megastroyinvest Ltd

Sanctioned entity
TypeCompany[sources]
NameMEGASTROYINVEST LTD · Megastroyinvest Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСТРОЙИНВЕСТ"[sources]
Other nameObshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvest · megastroiinvest, ooo[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2013431689 · 2015042046[sources]
KPP201501001[sources]
OGRN1072031001580 · 1072031004319[sources]
Registration number1072031001580 · UFF7T3EFL481[sources]
Tax Number2013431689[sources]
Address23, 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

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)154,200

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

External dataset · Russia · FNS


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

For experts: raw data explorer