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LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS

Sanctioned entity

LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНЕРАЛЬНЫЙ ПОДРЯДЧИК-МФС" · Общество С Ограниченной Ответственностью Генеральный Подрядчик МФС				[sources]
Weak alias	OOO GP MFS				[sources]
Incorporation date	2004-12-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704539433`				[sources]
KPP	`772901001`				[sources]
OGRN	`1047796934195`				[sources]
Registration number	`1047796934195`				[sources]
Tax Number	`7704539433`				[sources]
Unique Entity ID	`UMBQCEZJPGH3`				[sources]
Address	22A RYABINOVAYA STREET, BUILDING 2, MOSCOW, RUS, 121471 · 22a Ryabinovaya Street, Building 2, 121471 Moscow · УЛ. РЯБИНОВАЯ Д.22А СТР.2, Г.МОСКВА, 121471				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
22a Ryabinovaya Street, Building 2, 121471 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕРВАНД ОНИКОВИЧ КАРАПЕТЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-08-21	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY PIK GENPODRYAD Sanctioned entity	100	2021-10-25	-

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7704539433 · ofac-47762 · usgsa-s4mrs26q5

For experts: raw data explorer

Factsheet Data sources

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