LIMITED LIABILITY COMPANY MENSOR GRUPP
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 50412treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1157746334305 | |
| ID number | 7721296082 | |
| Registration number | 1157746334305 | |
| Tax number | 7721296082 | |
| Registration number | 1157746334305 | Russia |
| Tax ID no | 7721296082 | Russia |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya Rostov-on-Don 344002 Russia
d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya, Rostov-on-Don, 344002
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