OrganisationCurrently listed
Limited Liability Company Mezhregiongidrostroy
- Listed by OFAC SDN (US)
- Russia
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 50396
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>50396</uid> <lastName>LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>42166</uid> <idType>Registration Number</idType> <idNumber>1227800028543</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>42168</uid> <idType>Tax ID No.</idType> <idNumber>7838103021</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>178368</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>78771</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MEZHREGIONGIDROSTROI</lastName> </aka> <aka> <uid>78772</uid> <type>a.k.a.</type> <category>strong</category> <lastName>LLC MRGS</lastName> </aka> </akaList> <addressList> <address> <uid>76400</uid> <address1>Chast #1304, Lit. A, Pomeshch., D. 93A</address1> <address2>Nab. Obvodnogo Kanala</address2> <city>Saint Petersburg</city> <postalCode>191119</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>- Name on list
- LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- MEZHREGIONGIDROSTROI · LLC MRGS
- Countries
- Russia
- Addresses
- Chast #1304, Lit. A, Pomeshch., D. 93A, Nab. Obvodnogo Kanala, Saint Petersburg, 191119, Russia
- Identifiers
- Registration Number: 1227800028543Tax ID No.: 7838103021
- Linked to (per list)
- LIMITED LIABILITY COMPANY MEZHREGIONSTROY
- Remarks
- (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Limited Liability Company MezhregionstroySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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.