Limited Liability Company Mezhregiongidrostroy

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also LLC MRGS, MEZHREGIONGIDROSTROI)

(also LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY)

Sanctions and listings4

Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 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 50396treasury.gov ofac.treasury.gov

Connections1

Owned by1

LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1227800028543
ID number	7838103021
Registration number	1227800028543
Tax number	7838103021
Tax ID no	7838103021	Russia
Registration number	1227800028543	Russia

Other names4

Also known as4

MezhregiongidrostroiLLC MRGSMEZHREGIONGIDROSTROIОбщество С Ограниченной Ответственностью Межрегионгидрострой

Addresses2

CHAST #1304, LIT. A, POMESHCH., D. 93A, NAB. OBVODNOGO KANALA, SAINT PETERSBURG, 191119
Chast #1304, Lit. A, Pomeshch., D. 93A, Nab. Obvodnogo Kanala Saint Petersburg 191119 Russia

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