Statements: MEGA GROUP S.R.L.

Canonical ID: NK-HNZtpbAqfAVD57GQKKT7k6 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NO. 3, COMMUNE BRAGADIRU, 77060 CLINCENI, ILFOV	eng	us_sam_exclusions	`usgsa-s4mr3rklz`	2025-12-29
`LegalEntity:country`	ro	eng	us_sam_exclusions	`usgsa-s4mr3rklz`	2024-06-14
`LegalEntity:createdAt`	2012-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rklz`	2024-06-14
`LegalEntity:id`	05c258ac325801ec28d361a469d38d9ddf9674bc	eng	us_sam_exclusions	`usgsa-s4mr3rklz`	2025-12-29
`LegalEntity:name`	MEGA GROUP S.R.L.	eng	us_sam_exclusions	`usgsa-s4mr3rklz`	2024-06-14
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rklz`	2025-12-29
`LegalEntity:uniqueEntityId`	Z7U1JDT4DVM8	eng	us_sam_exclusions	`usgsa-s4mr3rklz`	2024-12-03