OFAC UID 38041 · SDN · EntityNo longer listed

MG INTERNATIONAL AG

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 14, 2022
Delisted
Jun 7, 2024

Also known as

  • JSC MG INTERNATIONAL AG · a.k.a.
  • MG INTERNESHNL AG PREDSTAVITELSTVO · a.k.a.
  • PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW · a.k.a.
  • PRED AO MG INTERNESHNL AG · a.k.a.
  • MILLENNIUM GROUP AG · f.k.a.

Addresses

  • Matthofstrand 8 Luzern 6005 Switzerland
  • per. Staromonetnyi d. 37 korp. 1 Moscow 119017 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Matthofstrand 8, Luzern, Switzerland

1 other listed party shares this address

Identifiers

  • Organization Established Date: 27 Sep 2006
  • Organization Type: Management consultancy activities
  • Legal Entity Number: 549300YR513TAPXJGM21
  • Registration Number: CH-100.3.786.838-5 (Switzerland)
  • Tax ID No.: 113176962 (Switzerland)
  • Tax ID No.: 9909260877 (Russia)