LIMITED LIABILITY COMPANY LIDER STROY
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also LLC IRGS, LIMITED LIABILITY COMPANY LIDER STROY)
(also LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 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 50405treasury.govofac.treasury.gov
Connections1
Owned by1
- LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTIONSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1227700002870 | |
| ID number | 9701193519 | |
| Registration number | 1227700002870 | |
| Tax number | 9701193519 | |
| Tax ID no | 9701193519 | Russia |
| Registration number | 1227700002870 | Russia |
Other names4
Also known as4
Addresses2
OFFICE 20G, KOM. 1G, FLOOR 1, STR. 50, D. 35, UL. NIZHNYAYA KRASNOSELSKAYA, MOSCOW, 105066
Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul. Nizhnyaya Krasnoselskaya Moscow 105066 Russia
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