MEGASTROYINVEST LTD SDN — Treasury

Specially Designated Nationals List · Entity · RU · view upstream ↗

Why on the list

(Linked To: AKHMAT KADYROV FOUNDATION)

Programs

GLOMAG

Key facts

CSL entity number: 30613
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 2

Aliases / AKAs

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST
MEGASTROIINVEST, OOO

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