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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION · LIMITED LIABILITY COMPANY MEZHREGIONSTROY · Limited Liability Company Mezhregionstroy · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНСТРОЙ" · ООО "МЕЖРЕГИОНСТРОЙ" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION · LIMITED LIABILITY COMPANY MEZHREGIONSTROY · 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, 123060 Moscow · УЛ МАРШАЛА СОКОЛОВСКОГО Д. 3, Г.МОСКВА, 123060 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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-s4mrtxthf · usgsa-s4mrtln7v · 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 Interregiongasconstruction Sanctioned entity | - | - | - | |
| Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy Sanctioned entity | 95 | - | ||
| LIMITED LIABILITY COMPANY SD RUD Sanctioned entity | - | - | - | |
| Limited Liability Company Epleks Grupp Sanctioned entity | - | - | - | |
| ООО "СТРОИТЕЛЬНАЯ ДНОУГЛУБИТЕЛЬНАЯ КОМПАНИЯ" | 100 | |||
| LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS Sanctioned entity | - | - | - | |
| Limited Liability Company Mezhregiongidrostroy Sanctioned entity | - | - | - | |
| MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE Sanctioned entity | - | - | - | |
| Limited Liability Company Techstroykompleks Sanctioned entity | - | - | - | |
| Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ БОРИСОВИЧ КУЗНЕЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР ВИКТОРОВИЧ ЛЕВЧЕНКО | 50 | |||
| ОЛЕГ БОРИСОВИЧ КУЗНЕЦОВ | 50 | - | ||
| НАТАЛЬЯ СТЕПАНОВНА СЕРГЕЕВА | 50 | - | ||
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИНВЕСТСТРОЙ" | 100 | |||