MEGA GROUP SRL

MEGA GROUP SRL is found actively sanctioned on 1 sanction list.

MEGA GROUP SRL is subject to . See the individual lists below.
View Citation
Country
Romania
Our sanctions database shows 1 different Address for MEGA GROUP SRL:
No. 3 Commune Bragadiru Clinceni Ilfov Romania 77060
ID Details
ID NUMBER : 14637977
ID TYPE : Romanian Tax Registration
ID NUMBER : J23/863/2002
ID TYPE : C.R. No.
View Notes
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MEGA GROUP SRL Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active