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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE · Mezhregionstroj OOO Magyarorszagi Fioktelepe · Mezhregionstroj ooo Magyarorszagi Fioktelepe · Общество С Ограниченной Ответственностью МежРегионСтрой Филиал в Венгрии | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Hungary | [sources] | |||
| Country | Hungary | [sources] | |||
| PermID | 5090593415 | [sources] | |||
| Registration number | 0117001506 | [sources] | |||
| Unique Entity ID | Q72UKBR6SME3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BUDAPEST, UTCA 16. 1. EM. 4., VERES PALNE, 1053, HUN · utca 16. 1. em. 4., Veres Palne Budapest 1053 Hungary · utca 16. 1. em. 4., Veres Palne, 1053 Budapest · utca 16. 1. em. 4., Veres Palne, BUDAPEST, BUDAPEST, 1053, Hungary | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-50408 · tw-shtc-801862c0a9553bbe841c790605e131b92e0ac690 · permid-5090593415 · usgsa-s4mrtln8vFor 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| utca 16. 1. em. 4., Veres Palne, 1053 Budapest | Hungary | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Mezhregionstroy Export controlled · Sanctioned entity | - | - | - | |