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MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE

Sanctioned entity

MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE · Mezhregionstroj OOO Magyarorszagi Fioktelepe · Mezhregionstroj ooo Magyarorszagi Fioktelepe · Общество С Ограниченной Ответственностью МежРегионСтрой Филиал в Венгрии				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
PermID	`5090593415`				[sources]
Registration number	`0117001506` · `Q72UKBR6SME3`				[sources]
Status	Active				[sources]
Address	BUDAPEST, UTCA 16. 1. EM. 4., VERES PALNE, 1053, HUN · utca 16. 1. em. 4., Veres Palne, 1053 Budapest · utca 16. 1. em. 4., Veres Palne, BUDAPEST, BUDAPEST, 1053, Hungary				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-08-23

Relationships

Address
Full address	Country
utca 16. 1. em. 4., Veres Palne, 1053 Budapest	Hungary

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Mezhregionstroy	-	-	-

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

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5090593415 · usgsa-s4mrtln8v · ofac-50408

For experts: raw data explorer

Factsheet Data sources

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