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
- MG INTERNESHNL AG PREDSTAVITELSTVO
- PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW
- PRED AO MG INTERNESHNL AG
- MILLENNIUM GROUP AG
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
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)