M S GROUP INVEST OOO
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
M S GROUP INVEST OOO is subject to . See the individual lists below.
View Citation
Country
Russian Federation
Our sanctions database shows 1 different Address for M S GROUP INVEST OOO:
9 Prospekt Universitetski Moscow Russian Federation 119296
ID Details
ID NUMBER : 5107746076994
ID TYPE : National ID No.
ID NUMBER : 69686198
ID TYPE : National ID No.
ID NUMBER : 7736626537
ID TYPE : National ID No.
View Notes
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M S GROUP INVEST OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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