Lists › OFAC SDN › ofac_sdn-50396
LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50396.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY | primary |
| MEZHREGIONGIDROSTROI | alias (strong) |
| LLC MRGS | alias (strong) |
Identifiers
| Registration Number | 1227800028543 | Russia |
| Tax ID No. | 7838103021 | Russia |
Details
| Countries |  Russia |
| Addresses | Chast #1304, Lit. A, Pomeshch., D. 93A Nab. Obvodnogo Kanala Saint Petersburg 191119 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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.