Statements: MEGASTROIINVEST, OOO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., RUS, 364913engus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:address23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., RUS, 364913engus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:address23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., RUS, 364913engus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:address23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., RUS, 364913engus_sam_exclusionsusgsa-s4mrvr5zm
LegalEntity:address23, UL. BOEVAYA, GROZNY, CHECHENSKAYA RESP., RUS, 364913engus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5zm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:id688d07906818658aba8a7a74316ccf13df86c1b3engus_sam_exclusionsusgsa-s4mrvr5zm
LegalEntity:id1b21b1cd978b84b84b9789dcba635af586c7c0b2engus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:id153720a38c037bd9413bab032eeff616409d10b0engus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:id78398d80a90d1cbe8c922096f7b83a8642b28cd9engus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:id256ef25cb3502bf65127e5fdc7339017052005d0engus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:nameMEGASTROYINVEST LTDengus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:nameMEGASTROIINVEST, OOOengus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:nameMEGASTROIINVEST, OOOengus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVESTengus_sam_exclusionsusgsa-s4mrvr5zm
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVESTengus_sam_exclusionsusgsa-s4mrvr3s7
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 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-s4mrvr5zm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k49
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zm
LegalEntity:uniqueEntityIdTL7JTSD61HG3engus_sam_exclusionsusgsa-s4mrvr5zm
LegalEntity:uniqueEntityIdTL7JTSD61HG3engus_sam_exclusionsusgsa-s4mrvr3s7
LegalEntity:uniqueEntityIdTL9YUECRYJD6engus_sam_exclusionsusgsa-s4mrvr3s8
LegalEntity:uniqueEntityIdTL9YUECRYJD6engus_sam_exclusionsusgsa-s4mrvr5zn
LegalEntity:uniqueEntityIdUFF7T3EFL481engus_sam_exclusionsusgsa-s4mrh2k49
  • 1 - 40 of 40
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting