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Limited Liability Company Interregiongasconstruction

Sanctioned entity

Limited Liability Company Interregiongasconstruction is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION · LIMITED LIABILITY COMPANY LIDER STROY · LLC IRGS · Limited Liability Company Interregiongasconstruction · Общество С Ограниченной Ответственностью Межрегионгазстрой				[sources]
Other name	LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION · LIMITED LIABILITY COMPANY LIDER STROY LLC IRGS · LLC IRGS · Limited Liability Company Lider Stroy				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700002870` · `FQR8Y9W4CRV1` · `FQX9THJD2NQ1` · `Q6LBF1AJDEJ9`				[sources]
Tax Number	`9701193519`				[sources]
Status	not available				[sources]
Address	OFFICE 20G, KOM. 1G, FLOOR 1, STR. 50, D. 35, UL. NIZHNYAYA KRASNOSELSKAYA, MOSCOW, RUS, 105066 · Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul. Nizhnyaya Krasnoselskaya, 105066 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-08-23

Relationships

Address
Full address	Country
Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul. Nizhnyaya Krasnoselskaya, 105066 Moscow	Russia

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-50405 · usgsa-s4mrtxthv · usgsa-s4mrtln8r · usgsa-s4mrtxthw

For experts: raw data explorer

Factsheet Data sources

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