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LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION is subject to sanctions. See the individual program listings below.

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	Limited Liability Company Interregionconstruction				[sources]
Weak alias	LLC IRC				[sources]
Incorporation date	2009-09-03				[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 · УЛ. МАРШАЛА СОКОЛОВСКОГО Д. 3, Г.МОСКВА, 123060				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2024-08-23

Descriptions

(also LIMITED LIABILITY COMPANY MEZHREGIONSTROY)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 SD RUD Export controlled · Sanctioned entity	99	2024-04-25	2024-10-14

Show more (23)

Directors
Director	Role	Start date	End date
ОЛЕГ БОРИСОВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-30	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ВИКТОРОВИЧ ЛЕВЧЕНКО	50	2024-06-07	2024-09-19

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

US SAM Procurement Exclusions105,503

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln7v · tw-shtc-c7e78ee8e820cc982b636a03cec0d469e1981ab4 · ru-inn-7725675317 · tw-shtc-013291758317e07195a5bb5d60e305e141295941 · usgsa-s4mrtxthf · ofac-50377

For experts: raw data explorer

Factsheet Descriptions Data sources

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