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LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS

Sanctioned entity

LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST · LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS · LLC IRC VST · Limited Liability Company Mezhregionstroy RVS · Общество С Ограниченной Ответственностью Межрегионстрой Рвс				[sources]
Other name	LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST LLC IRC VST · LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS · LLC IRC VST · Limited Liability Company Interregionconstruction VST				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700085106` · `FQMAXAZHFUL1` · `FQN7PP22X9N3` · `Q55VT5CNZK91`				[sources]
Tax Number	`9701197231`				[sources]
Status	not available				[sources]
Address	OFFICE 77, KOM. 3, FLOOR 1, STR. 3, D. 14, PL. SPARTAKOVSKAYA, MOSCOW, RUS, 105082 · Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya, 105082 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-08-23

Relationships

Address
Full address	Country
Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya, 105082 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-50390 · usgsa-s4mrtxthp · usgsa-s4mrtln88 · usgsa-s4mrtxthn

For experts: raw data explorer

Factsheet Data sources

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