Statements: MEGASTROIINVEST, OOO

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

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

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d47cb29f5688cb36d862a3e716a5929a1615ba00	us_trade_csl	`ofac-30613`	2024-05-07
`Organization:name`	MEGASTROYINVEST LTD	us_trade_csl	`ofac-30613`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-30613`	2025-07-17