MEGASTROYINVEST LTD
MEGASTROYINVEST LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which MEGASTROYINVEST LTD is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST
- MEGASTROIINVEST, OOO
Country
Russia
Our sanctions database shows 1 Address for MEGASTROYINVEST LTD:
23, ul. Boevaya Grozny Chechenskaya Resp. Russia 364913
ID Details
ID NUMBER : 1072031001580
ID TYPE : Registration Number
ID NUMBER : 2013431689
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MEGASTROYINVEST LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.