LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47762treasury.gov ofac.treasury.gov

Connections1

Owned by1

LIMITED LIABILITY COMPANY PIK GENPODRYADSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1047796934195
ID number	7704539433
Registration number	1047796934195
Tax number	7704539433
Tax ID no	7704539433	Russia
Registration number	1047796934195	Russia

Other names2

Also known as1

Общество С Ограниченной Ответственностью Генеральный Подрядчик МФС

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

OOO GP MFS

Addresses1

22A RYABINOVAYA STREET, BUILDING 2, MOSCOW, 121471

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