Search OpenSanctions

LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS

Sanctioned entity

LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНЕРАЛЬНЫЙ ПОДРЯДЧИК-МФС" · Общество С Ограниченной Ответственностью Генеральный Подрядчик МФС				[sources]
Weak alias	OOO GP MFS				[sources]
Incorporation date	2004-12-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704539433`				[sources]
KPP	`772901001`				[sources]
OGRN	`1047796934195`				[sources]
Registration number	`1047796934195` · `UMBQCEZJPGH3`				[sources]
Tax Number	`7704539433`				[sources]
Address	22A RYABINOVAYA STREET, BUILDING 2, MOSCOW, RUS, 121471 · 22a Ryabinovaya Street, Building 2, 121471 Moscow · УЛ. РЯБИНОВАЯ Д.22А СТР.2, МОСКВА, 121471				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
22a Ryabinovaya Street, Building 2, 121471 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕРВАНД ОНИКОВИЧ КАРАПЕТЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-08-21	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY PIK GENPODRYAD	100	2021-10-25	-
LIMITED LIABILITY COMPANY PIK GENPODRYAD	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,314

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

United States · GSA

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: usgsa-s4mrs26q5 · ofac-47762 · ru-inn-7704539433 · ua-nazk-company-12509

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk