Search OpenSanctions

Общество С Ограниченной Ответственностью МежРегионСтрой Филиал в Венгрии

Export controlled · Sanctioned entity

Общество С Ограниченной Ответственностью МежРегионСтрой Филиал в Венгрии is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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	2025-07-21	Last processed	2025-11-25	First seen	2024-08-23

Relationships

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

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 INTERREGIONCONSTRUCTION Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,387

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 Exclusions105,660

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

United States · GSA

External databases

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

PermID Open Data4,835

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

Source data IDs: usgsa-s4mrtln8v · tw-shtc-801862c0a9553bbe841c790605e131b92e0ac690 · permid-5090593415 · ofac-50408

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk