SDN list · entry 30613
Megastroyinvest Ltd
Yes. Megastroyinvest Ltd is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30613, added on December 10, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Megastroyinvest Ltd | Primary name | strong |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvest | A.K.A. | strong |
| megastroiinvest, ooo | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1072031001580 | Russia |
| Tax ID No. | 2013431689 | Russia |
Details published by OFAC
| Address | 23, ul. Boevaya, Grozny, Chechenskaya Resp., 364913, Russia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)