LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT
Restricted
LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT is subject to Restricted. See the individual lists below.
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Aliases
- LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT
- MAGNEZIT GROUP LLC
Country
Russian Federation, Russia
Addresses
Address 1 : UL. SOLNECHNAYA 34 , SATKA , Russian Federation , 456910
Address 2 : Ul. Solnechnaya 34 Satka Russia 456910
ID Details
ID NUMBER : S4MRVJRML
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ6Y
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1047408000199
ID TYPE : Registration Number
ID NUMBER : 7417011270
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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