LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS
LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS is known as:
- OOO GP MFS
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS:
22a Ryabinovaya Street, Building 2 Moscow Russia 121471
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1047796934195
ID TYPE : Registration Number
ID NUMBER : 7704539433
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
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