OFAC UID 52012 · SDN · Entity

LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 10, 2025

Also known as

  • MAGNEZIT GROUP LLC · a.k.a.

Addresses

  • Ul. Solnechnaya 34 Satka 456910 Russia

Identifiers

  • Registration Number: 1047408000199 (Russia)
  • Tax ID No.: 7417011270 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.