Lists › OFAC SDN › ofac_sdn-50377
LIMITED LIABILITY COMPANY MEZHREGIONSTROY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50377.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MEZHREGIONSTROY | primary |
| LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION | alias (strong) |
| LLC IRC | alias (weak) |
Identifiers
| Registration Number | 1097746504778 | Russia |
| Tax ID No. | 7725675317 | Russia |
Details
| Countries |  Russia |
| Addresses | Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo Moscow 123060 Russia |
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.