Mezhregionstroj OOO Magyarorszagi Fioktelepe

Sanctioned entity

Hungary. Named in 2 sanctions listings.

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Sanctions and listings2

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 50408treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

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

Identifiers3

Identifier	Number	Issued by
ID number	0117001506
Registration number	0117001506
Registration number	0117001506	Hungary

Other names1

Also known as1

Общество С Ограниченной Ответственностью МежРегионСтрой Филиал в Венгрии

Addresses2

Budapest, utca 16. 1. em. 4., Veres Palne, 1053
utca 16. 1. em. 4., Veres Palne Budapest 1053 Hungary

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