OFAC UID 30613 · SDN · Entity

MEGASTROYINVEST LTD

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 10, 2020

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST · a.k.a.
  • MEGASTROIINVEST, OOO · a.k.a.

Addresses

  • 23, ul. Boevaya Grozny Chechenskaya Resp. 364913 Russia

Identifiers

  • Registration Number: 1072031001580 (Russia)
  • Tax ID No.: 2013431689 (Russia)

Remarks

(Linked To: AKHMAT KADYROV FOUNDATION)