MG INTERNATIONAL AG
Restricted
MG INTERNATIONAL AG is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
MG INTERNATIONAL AG is subject to Restricted. See the individual lists below.
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We have found 7 different aliases by which MG INTERNATIONAL AG is known as:
- MG INTERNESHNL AG PREDSTAVITELSTVO
- МГ Інтернешнл АГ
- PRED AO MG INTERNESHNL AG
- МГ Интернешнл АГ
- PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW
- JSC MG INTERNATIONAL AG
- MILLENNIUM GROUP AG
Country
Switzerland, Russia
Our sanctions database shows 3 different Addresses for MG INTERNATIONAL AG:
Address 1 : Switzerland
Address 2 : Matthofstrand 8 Luzern Switzerland 6005
Address 3 : per. Staromonetnyi d. 37 korp. 1 Moscow Russia 119017
ID Details
ID NUMBER : 27 Sep 2006
ID TYPE : Organization Established Date
ID NUMBER : 549300YR513TAPXJGM21
ID TYPE : Legal Entity Number
ID NUMBER : Management consultancy activities
ID TYPE : Organization Type:
ID NUMBER : 9909260877
ID TYPE : Tax ID No.
ID NUMBER : 113176962
ID TYPE : Tax ID No.
ID NUMBER : CH-100.3.786.838-5
ID TYPE : Registration Number
ID NUMBER : CHE-113.176.962
ID TYPE : TIN Number
ID NUMBER : CH-100-3786838-5
ID TYPE : SRN Number
View Notes
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MG INTERNATIONAL AG Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 15, 2022 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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