LIMITED LIABILITY COMPANY MEZHREGIONSTROY
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LIMITED LIABILITY COMPANY MEZHREGIONSTROY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY MEZHREGIONSTROY is known as:
- LLC IRC
- LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY MEZHREGIONSTROY:
Address 1 : Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo Moscow 123060 Russi
Address 2 : Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo Moscow Russia 123060
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1097746504778
ID TYPE : Registration Number
ID NUMBER : 7725675317
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY MEZHREGIONSTROY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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