Research tool

MG International AG

Sanctioned entity
MG International AG is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMG INTERNATIONAL AG · MG International AG[sources]
Other nameJSC MG INTERNATIONAL AG · JSC MG International AG · MG INTERNESHNL AG PREDSTAVITELSTVO · MG Interneshnl AG Predstavitelstvo · MILLENNIUM GROUP AG · 4 more...[sources]
Incorporation date[sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland · Russia[sources]
Registration numberCH-100.3.786.838-5 · CHE-113.176.962[sources]
KeywordsБанки та фінансові установи[sources]
LEI549300YR513TAPXJGM21[sources]
OGRNCH-100.3.786.838-5[sources]
Previous nameMillennium Group AG[sources]
SectorManagement consultancy activities[sources]
Tax Number113176962 · 9909260877[sources]
StatusACTIVE[sources]
AddressSwitzerland, 6005 Luzern, Matthofstrand 8 · Швейцария, 6005 Люцерн, Matthofstrand 8 · Швейцарія, 6005 Люцерн, Маттхофстранд 8[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Relationships

Address
Full addressCountry
Matthofstrand 8, 6005 LuzernSwitzerland
CountrySwitzerland[sources]
Full addressMatthofstrand 8, 6005 Luzern[sources]
CityLuzern[sources]
Street addressMatthofstrand 8[sources]
Postal code6005[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
per. Staromonetnyi d. 37, korp. 1, Moscow, 119017Russia
CountryRussia[sources]
Full addressper. Staromonetnyi d. 37, korp. 1, Moscow, 119017[sources]
CityMoscow[sources]
Street addressper. Staromonetnyi d. 37, korp. 1[sources]
Postal code119017[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

External databases

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

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: lei-549300YR513TAPXJGM21 · ua-nabc-company-7047-mg-international-ag · ofac-38041

For experts: raw data explorer