Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEGASTROIINVEST, OOO · Megastroyinvest Ltd · Megastroyinvest, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСТРОЙИНВЕСТ" | [sources] | |||
| Alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvest · megastroiinvest, ooo | [sources] | |||
| Incorporation date | [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., 364913 · 23, ul. Boevaya, Grozny, Chechenskaya Resp., 364913 · УЛ БОЕВАЯ (ШЕЙХ-МАНСУРОВСКИЙ Р-Н) Д. 23, Г ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364018 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MEGASTROYINVEST LTD)
(also MEGASTROYINVEST LTD)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST, MEGASTROIINVEST, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST, MEGASTROIINVEST, OOO)
(also MEGASTROYINVEST LTD)
(also MEGASTROYINVEST LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5zn · ofac-pr-d2690c34b167b9a6654db6cbcf2c2623aa651e03 · usgsa-s4mrvr5zm · usgsa-s4mrvr3s8 · usgsa-s4mrvr3s7 · ru-inn-2013431689 · ofac-30613 · usgsa-s4mrh2k49For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-oCcEa5dvJQm6YBfLwi3LyU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 23, ul. Boevaya, Grozny, Chechenskaya Resp., 364913 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИБРАГИМ ШАРАНИЕВИЧ УМАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Akhmat Kadyrov Foundation Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ЮСУП МОХМАД-ЭМИЕВИЧ ГУДУЕВ | 70 | - |
| МУСА РИЗВАНОВИЧ БАЦУЕВ | 30 | - |
| МУСА РИЗВАНОВИЧ БАЦУЕВ | 30 |
| ЮСУП МОХМАД-ЭМИЕВИЧ ГУДУЕВ | 70 |
| Akhmat Kadyrov Foundation Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСТРОЙКОМПЛЕКТ" | - | - | - |