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Limited Liability Company Mezhregionstroy Rvs

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Mezhregionstroy Rvs (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. 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

  • LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST · aka
  • LLC IRC VST · aka

Addresses on file

  • Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya, Moscow 105082, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701197231 (Russia); Registration Number 1227700085106 (Russia); Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY.