Search OpenSanctions

MEGASTROIINVEST, OOO

Sanctioned entity

MEGASTROIINVEST, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEGASTROIINVEST, OOO · Megastroyinvest Ltd · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСТРОЙИНВЕСТ"				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvest · megastroiinvest, ooo				[sources]
Incorporation date	2007-03-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2013431689`				[sources]
KPP	`201501001`				[sources]
OGRN	`1072031001580`				[sources]
Registration number	`1072031001580`				[sources]
Tax Number	`2013431689`				[sources]
Unique Entity ID	`TL7JTSD61HG3` · `TL9YUECRYJD6` · `UFF7T3EFL481`				[sources]
Address	23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., RUS, 364913 · 23, ul. Boevaya, 364913 Grozny · УЛ БОЕВАЯ (ШЕЙХ-МАНСУРОВСКИЙ Р-Н) Д. 23, Г ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364018				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also MEGASTROYINVEST LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also MEGASTROYINVEST LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST, MEGASTROIINVEST, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST, MEGASTROIINVEST, OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also MEGASTROYINVEST LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also MEGASTROYINVEST LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
23, ul. Boevaya, 364913 Grozny	Russia

Directors
Director	Role	Start date	End date
ИБРАГИМ ШАРАНИЕВИЧ УМАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-17	-

Owners
Owner	Percentage held	Start date	End date
Akhmat Kadyrov Foundation Sanctioned entity	100	2007-03-21	2022-11-19

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСТРОЙКОМПЛЕКТ"	-	-	-

Data sources

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

US SAM Procurement Exclusions105,486

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvr3s7 · usgsa-s4mrvr3s8 · ofac-30613 · usgsa-s4mrh2k49 · usgsa-s4mrvr5zm · usgsa-s4mrvr5zn · ru-inn-2013431689 · NK-WyP6eso2JqVdd3XMKdiKuG

For experts: raw data explorer

Factsheet Descriptions 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