Statements: Megastroyinvest Ltd

Canonical ID: NK-WyP6eso2JqVdd3XMKdiKuG · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MEGASTROYINVEST LTD	eng	us_sam_exclusions	`usgsa-s4mrh2k49`	2024-06-14
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСТРОЙИНВЕСТ"		ext_ru_egrul	`ru-inn-2013431689`	2023-08-14
`Organization:name`	Megastroyinvest Ltd	eng	us_ofac_sdn	`ofac-30613`	2023-04-20
`Organization:name`	MEGASTROYINVEST LTD		us_trade_csl	`ofac-30613`	2024-05-07