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US Treasury / OFAC
LIMITED LIABILITY COMPANY MEZHREGIONSTROY
Organizzazione · ofac-50377
US · SDN
Listed in source snapshotDati al: 21 ott 2026
- Indirizzi secondo la fonte
- Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, Moscow, 123060, Russia
Sanctions programmes
RUSSIA-EO14024
Fonte: US Treasury / OFAC ↗Names and aliases (5)
- LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION
- LLC IRC
- Limited Liability Company Mezhregionstroy
- Общество C Ограниченной Ответственностью Межрегионстрой
- Limited Liability Company Interregionconstruction
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Collegamenti documentati (8)
- Limited Liability Company Mezhregionstroy RVSLIMITED LIABILITY COMPANY MEZHREGIONSTROY
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company MezhregiongidrostroyLIMITED LIABILITY COMPANY MEZHREGIONSTROY
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company Regionalnye Proektno Stroitelnye SistemyLIMITED LIABILITY COMPANY MEZHREGIONSTROY
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company Epleks GruppLIMITED LIABILITY COMPANY MEZHREGIONSTROY
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company InterregiongasconstructionLIMITED LIABILITY COMPANY MEZHREGIONSTROY
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company SD RUDLIMITED LIABILITY COMPANY MEZHREGIONSTROY
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company TechstroykompleksLIMITED LIABILITY COMPANY MEZHREGIONSTROY
Owned or Controlled By
OFAC · Fonte ↗ - Mezhregionstroj OOO Magyarorszagi FioktelepeLIMITED LIABILITY COMPANY MEZHREGIONSTROY
Owned or Controlled By
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗