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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC MRGS · Limited Liability Company Mezhregiongidrostroy · MEZHREGIONGIDROSTROI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНГИДРОСТРОЙ" · Общество С Ограниченной Ответственностью Межрегионгидрострой | [sources] | |||
| Other name | 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 Saint Petersburg 191119 Russia · 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 | |||
(also MEZHREGIONGIDROSTROI, LLC MRGS)
(also LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY)
(also LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY)
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 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
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 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
usgsa-s4mrtxthr · usgsa-s4mrtxthq · tw-shtc-f9a9051ca2af4d16caaf8c13f534a73256f9bfc7 · ru-inn-7838103021 · tw-shtc-4051e2ed204bd93a764e3930e53be7c2cf98766a · usgsa-s4mrtln8g · ofac-50396For 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 Export controlled · Sanctioned entity | 100 | - | ||
| Limited Liability Company Mezhregionstroy Export controlled · Sanctioned entity | - | - | - | |
| Limited Liability Company Mezhregionstroy Export controlled · Sanctioned entity | 90 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕВА-МОСТ" | 10 | |||