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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY · LLC MRGS · Limited Liability Company Mezhregiongidrostroy · MEZHREGIONGIDROSTROI · ООО "МЕЖРЕГИОНГИДРОСТРОЙ" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY · LLC MRGS · MEZHREGIONGIDROSTROI LLC MRGS · Mezhregiongidrostroi | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7838103021 | [sources] | |||
| KPP | 783801001 | [sources] | |||
| OGRN | 1227800028543 | [sources] | |||
| Registration number | 1227800028543 | [sources] | |||
| Tax Number | 7838103021 | [sources] | |||
| Unique Entity ID | FQP8LLZMNVN8 · FQPNWDC81JB6 · Q5X6TXFXJ9Q5 | [sources] | |||
| Address | CHAST #1304, LIT. A, POMESHCH., D. 93A, NAB. OBVODNOGO KANALA, SAINT PETERSBURG, RUS, 191119 · Chast #1304, Lit. A, Pomeshch., D. 93A, Nab. Obvodnogo Kanala, 191119 Saint Petersburg · НАБ ОБВОДНОГО КАНАЛА Д. 93А ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191119 | [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
ru-inn-7838103021 · ofac-50396 · usgsa-s4mrtxthr · usgsa-s4mrtln8g · usgsa-s4mrtxthqFor 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 | TREAS-OFAC | - | |||
| 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 | |
| Chast #1304, Lit. A, Pomeshch., D. 93A, Nab. Obvodnogo Kanala, 191119 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ГЕОРГИЕВИЧ ГРИЦЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ИГОРЬ ЮРЬЕВИЧ МЕЛЬНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Mezhregionstroy Sanctioned entity | 90 | |||
| Limited Liability Company Mezhregionstroy Sanctioned entity | - | - | - | |
| АО "НЕВА-МОСТ" | 10 | |||
| Limited Liability Company Mezhregionstroy Sanctioned entity | 100 | - | ||