Statements: MEGASTROIINVEST, OOO

Canonical ID: NK-oCcEa5dvJQm6YBfLwi3LyU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address23, ul. Boevaya, Grozny, Chechenskaya Resp., 364913engus_ofac_sdnofac-30613
LegalEntity:address23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., 364913engus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:address23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., 364913engus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:address23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., 364913engus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:address23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., 364913engus_sam_exclusionsusgsa-s4mrvr5zm
Company:addressУЛ БОЕВАЯ (ШЕЙХ-МАНСУРОВСКИЙ Р-Н) Д. 23, Г ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364018ext_ru_egrulru-inn-2013431689
LegalEntity:address23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., 364913engus_sam_exclusionsusgsa-s4mrvr3s8
Organization:addressEntityaddr-cc13e188ecab9caaab7079819615a3d44c7eaeb5us_ofac_sdnofac-30613
Organization:aliasmegastroiinvest, oooengus_ofac_sdnofac-30613
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvestengus_ofac_sdnofac-30613
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr5zm
Organization:countryruus_ofac_sdnofac-30613
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:createdAt2021-05-21us_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5zm
Company:iddaf2f48d2abcdc83b38983cfa2e50ad25519c15fext_us_ofac_press_releasesofac-pr-d2690c34b167b9a6654db6cbcf2c2623aa651e03
Company:id1b9d7504d04a99f567a77587dcbc725141a64800ext_ru_egrulru-inn-2013431689
Organization:idd47cb29f5688cb36d862a3e716a5929a1615ba00us_trade_cslofac-30613
LegalEntity:id81584e4bb4eea33cdfe4cf2174df2fa0266e5501us_sam_exclusionsusgsa-s4mrvr5zm
LegalEntity:id5c8dd4bc05d82dc16b1c6357335145d1dcda094fus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:id7043b7dab0d12906ce1b146369dfed537ab4a705us_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:id258abf3f161bc3e0793f13fc2afde8a66754eea1us_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:idc2b2e4770b101879fb6db65b067cf62e292f6b24us_sam_exclusionsusgsa-s4mrvr3s7
Organization:id18dcc594369cfbcd56afe16f1614c256b8f364d8us_ofac_sdnofac-30613
Company:incorporationDate2007-03-21ext_ru_egrulru-inn-2013431689
Company:innCode2013431689ext_ru_egrulru-inn-2013431689
Company:jurisdictionruext_ru_egrulru-inn-2013431689
Company:kppCode201501001ext_ru_egrulru-inn-2013431689
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2013431689
Organization:nameMegastroyinvest Ltdengus_ofac_sdnofac-30613
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVESTengus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:nameMEGASTROIINVEST, OOOengus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVESTengus_sam_exclusionsusgsa-s4mrvr5zm
Organization:nameMEGASTROYINVEST LTDus_trade_cslofac-30613
Company:nameMegastroyinvest, OOOengext_us_ofac_press_releasesofac-pr-d2690c34b167b9a6654db6cbcf2c2623aa651e03
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСТРОЙИНВЕСТ"ext_ru_egrulru-inn-2013431689
LegalEntity:nameMEGASTROIINVEST, OOOengus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:nameMEGASTROYINVEST LTDengus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST, MEGASTROIINVEST, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST, MEGASTROIINVEST, OOO)engus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:notes(also MEGASTROYINVEST LTD)engus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:notes(also MEGASTROYINVEST LTD)engus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:notes(also MEGASTROYINVEST LTD)engus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:notes(also MEGASTROYINVEST LTD)engus_sam_exclusionsusgsa-s4mrvr5zm
Company:ogrnCode1072031001580ext_ru_egrulru-inn-2013431689
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-30613
Organization:registrationNumber1072031001580engus_ofac_sdnofac-30613
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30613us_ofac_sdnofac-30613
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1208ext_us_ofac_press_releasesofac-pr-d2690c34b167b9a6654db6cbcf2c2623aa651e03
Organization:taxNumber2013431689engus_ofac_sdnofac-30613
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5zm
Organization:topicssanctionus_trade_cslofac-30613
Organization:topicssanctionus_ofac_sdnofac-30613
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:uniqueEntityIdTL7JTSD61HG3engus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:uniqueEntityIdTL7JTSD61HG3engus_sam_exclusionsusgsa-s4mrvr5zm
LegalEntity:uniqueEntityIdUFF7T3EFL481engus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:uniqueEntityIdTL9YUECRYJD6engus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:uniqueEntityIdTL9YUECRYJD6engus_sam_exclusionsusgsa-s4mrvr5zn
  • 1 - 67 of 67
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting