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Megastroyinvest Ltd

On the SDN listEntityGLOMAG

Megastroyinvest Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST · aka
  • MEGASTROIINVEST, OOO · aka

Addresses on file

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

OFAC remarks

Tax ID No. 2013431689 (Russia); Registration Number 1072031001580 (Russia); Linked To: AKHMAT KADYROV FOUNDATION.