Search OpenSanctions

Advanced

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 · MG International in Liq AG · MH Interneshnl AH · МГ Інтернешнл АГ · 1 more...[sources]
Other nameJSC MG International AG · MG International AG · MG Interneshnl AG Predstavitelstvo · Pred AO MG Interneshnl AG · Predstavitelstvo Aktsionernogo Obshchestva MG Interneshnl AG Shveitsariya G Moscow · 1 more...[sources]
Incorporation date · [sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland · Russia[sources]
Registration numberCH-100-3786838-5 · CH-100.3.786.838-5 · CHE-113.176.962[sources]
INNCHE-113.176.962[sources]
KeywordsБанки та фінансові установи[sources]
LEI549300YR513TAPXJGM21[sources]
OGRNCH-100-3786838-5[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5060542222[sources]
Previous nameMillennium Group AG[sources]
SectorManagement consultancy activities[sources]
Tax Number113176962 · 9909260877[sources]
StatusACTIVE · Active[sources]
AddressHIRSCHMATTSTRASSE 62, 6003 LUZERN · MATTHOFSTRAND 8, 6005 LUZERN · Matthofstrand 8, 6005 Luzern · Matthofstrand 8, 6005 Luzern, Switzerland · Matthofstrand 8, LUZERN, LUZERN, 6005, Switzerland · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Legal Entity Identifier (LEI) Reference Data53,319

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

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: lei-549300YR513TAPXJGM21 · ofac-38041 · ua-nsdc-23503-mg-internesnl-ag · ua-nabc-company-7047-mg-international-ag · ua-nazk-company-7047 · oc-companies-ch-848657

For experts: raw data explorer