VerifySanctions

SDN list · entry 50377

Limited Liability Company Mezhregionstroy

Yes. Limited Liability Company Mezhregionstroy is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 50377, added on August 23, 2024. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listAugust 23, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Limited Liability Company MezhregionstroyPrimary namestrong
Общество C Ограниченной Ответственностью МежрегионстройPrimary namestrong
Limited Liability Company InterregionconstructionA.K.A.strong
LLC IRCA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Registration Number1097746504778Russia
Tax ID No.7725675317Russia

Details published by OFAC

AddressPomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, Moscow, 123060, Russia
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis