Statements: MEGASTROIINVEST, OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address23, ul. Boevaya, 364913 Groznyengus_ofac_sdnofac-30613
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., RUS, 364913engus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:address23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., RUS, 364913engus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:address23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., RUS, 364913engus_sam_exclusionsusgsa-s4mrvr5zm
LegalEntity:address23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., RUS, 364913engus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:address23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., RUS, 364913engus_sam_exclusionsusgsa-s4mrvr3s7
Organization:addressEntityaddr-e7bf3e03fd77271a809b3e7a31d98a07dfa1a198engus_ofac_sdnofac-30613
Organization:aliasmegastroiinvest, oooengus_ofac_sdnofac-30613
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvestengus_ofac_sdnofac-30613
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3s8
Organization:countryruengus_ofac_sdnofac-30613
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5zm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:id688d07906818658aba8a7a74316ccf13df86c1b3engus_sam_exclusionsusgsa-s4mrvr5zm
Organization:id7a4a915d4856a1c57de42796b2bbd157fc17c71cengus_ofac_sdnofac-30613
Organization:idd47cb29f5688cb36d862a3e716a5929a1615ba00us_trade_cslofac-30613
Company:id1b9d7504d04a99f567a77587dcbc725141a64800ext_ru_egrulru-inn-2013431689
Company:id16af8a0473fa403c1a0f0917899b54e43efc96e6ext_us_ofac_press_releasesNK-oCcEa5dvJQm6YBfLwi3LyU
LegalEntity:id1b21b1cd978b84b84b9789dcba635af586c7c0b2engus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:id153720a38c037bd9413bab032eeff616409d10b0engus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:id78398d80a90d1cbe8c922096f7b83a8642b28cd9engus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:id256ef25cb3502bf65127e5fdc7339017052005d0engus_sam_exclusionsusgsa-s4mrvr3s7
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
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVESTengus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:nameMEGASTROIINVEST, OOOengus_sam_exclusionsusgsa-s4mrvr5zn
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСТРОЙИНВЕСТ"ext_ru_egrulru-inn-2013431689
Organization:nameMegastroyinvest Ltdengus_ofac_sdnofac-30613
Organization:nameMEGASTROYINVEST LTDus_trade_cslofac-30613
LegalEntity:nameMEGASTROYINVEST LTDengus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVESTengus_sam_exclusionsusgsa-s4mrvr5zm
Company:nameMegastroyinvest, OOOengext_us_ofac_press_releasesNK-oCcEa5dvJQm6YBfLwi3LyU
LegalEntity:nameMEGASTROIINVEST, OOOengus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:notes(also MEGASTROYINVEST LTD)engus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:notes(also MEGASTROYINVEST LTD)engus_sam_exclusionsusgsa-s4mrvr5zn
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-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=30613engus_ofac_sdnofac-30613
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1208engext_us_ofac_press_releasesNK-oCcEa5dvJQm6YBfLwi3LyU
Organization:taxNumber2013431689engus_ofac_sdnofac-30613
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3s7
Organization:topicssanctionengus_ofac_sdnofac-30613
Organization:topicssanctionus_trade_cslofac-30613
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:uniqueEntityIdUFF7T3EFL481engus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:uniqueEntityIdTL7JTSD61HG3engus_sam_exclusionsusgsa-s4mrvr5zm
LegalEntity:uniqueEntityIdTL9YUECRYJD6engus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:uniqueEntityIdTL7JTSD61HG3engus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:uniqueEntityIdTL9YUECRYJD6engus_sam_exclusionsusgsa-s4mrvr3s8
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