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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION · Limited Liability Company Mezhregionstroy · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНСТРОЙ" · Общество C Ограниченной Ответственностью Межрегионстрой | [sources] | |||
| Other name | LLC IRC · Limited Liability Company Interregionconstruction | [sources] | |||
| Weak alias | LLC IRC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725675317 | [sources] | |||
| KPP | 773401001 | [sources] | |||
| OGRN | 1097746504778 | [sources] | |||
| Registration number | 1097746504778 | [sources] | |||
| Tax Number | 7725675317 | [sources] | |||
| Unique Entity ID | FQ3FKC5HK8J8 · Q44GWNJLES36 | [sources] | |||
| Address | POMESHCH. 4/2, D. 3, UL. MARSHALA SOKOLOVSKOGO, MOSCOW, RUS, 123060 · Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo Moscow 123060 Russia · Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, 123060 Moscow · УЛ МАРШАЛА СОКОЛОВСКОГО Д. 3, Г.МОСКВА, 123060 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
(also LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
ofac-50377 · usgsa-s4mrtln7v · usgsa-s4mrtxthf · tw-shtc-013291758317e07195a5bb5d60e305e141295941 · tw-shtc-c7e78ee8e820cc982b636a03cec0d469e1981ab4 · ru-inn-7725675317For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, 123060 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Techstroykompleks Export controlled · Sanctioned entity | 70 | - | ||
| LIMITED LIABILITY COMPANY LIDER STROY Export controlled · Sanctioned entity | - | - | - | |
| Limited Liability Company Mezhregionstroy RVS Export controlled · Sanctioned entity | - | - | - | |
| Mezhregionstroj ooo Magyarorszagi Fioktelepe Export controlled · Sanctioned entity | - | - | - | |
| Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy Export controlled · Sanctioned entity | - | - | - | |
| Limited Liability Company SD RUD Export controlled · Sanctioned entity | 99 | |||
| Limited Liability Company Epleks Grupp Export controlled · Sanctioned entity | - | - | - | |
| Limited Liability Company Mezhregiongidrostroy Export controlled · Sanctioned entity | - | - | - | |
| Limited Liability Company SD RUD Export controlled · Sanctioned entity | - | - | - | |
| Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania Export controlled · Sanctioned entity | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ БОРИСОВИЧ КУЗНЕЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||