CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Limited Liability Company Interregiongasconstruction

  • Listed by OFAC SDN (US)
  • Russia
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 50405
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>50405</uid>
        <lastName>LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>42183</uid>
            <idType>Registration Number</idType>
            <idNumber>1227700002870</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>42184</uid>
            <idType>Tax ID No.</idType>
            <idNumber>9701193519</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>178377</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>78785</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>LIMITED LIABILITY COMPANY LIDER STROY</lastName>
          </aka>
          <aka>
            <uid>78786</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>LLC IRGS</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>76419</uid>
            <address1>Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35</address1>
            <address2>Ul. Nizhnyaya Krasnoselskaya</address2>
            <city>Moscow</city>
            <postalCode>105066</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    LIMITED LIABILITY COMPANY LIDER STROY · LLC IRGS
    Countries
    Russia
    Addresses
    Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul. Nizhnyaya Krasnoselskaya, Moscow, 105066, Russia
    Identifiers
    Registration Number: 1227700002870
    Tax ID No.: 9701193519
    Linked to (per list)
    LIMITED LIABILITY COMPANY MEZHREGIONSTROY
    Remarks
    (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.