LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also MAGNEZIT GROUP LLC)

(also LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT)

Sanctions and listings3

Listed
10 Jan 2025
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 52012treasury.gov ofac.treasury.gov
Listed
28 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	7417011270
ID number	1047408000199
Registration number	1047408000199
Tax number	7417011270
Registration number	1047408000199	Russia
Tax ID no	7417011270	Russia

Other names3

Also known as3

Magnezit Group LLCMAGNEZIT GROUP LLCОбщество С Ограниченной Ответственностью Группа Магнезит

Addresses2

Ul. Solnechnaya 34 Satka 456910 Russia
UL. SOLNECHNAYA 34, SATKA, 456910

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