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MEGASTROYINVEST LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30613.
Programs
Names and aliases
| MEGASTROYINVEST LTD | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST | alias (strong) |
| MEGASTROIINVEST, OOO | alias (strong) |
Identifiers
| Registration Number | 1072031001580 | Russia |
| Tax ID No. | 2013431689 | Russia |
Details
| Countries |  Russia |
| Addresses | 23, ul. Boevaya Grozny Chechenskaya Resp. 364913 Russia |
Remarks (as published)
(Linked To: AKHMAT KADYROV FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.