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LIMITED LIABILITY COMPANY MV

Sanctioned
Общество c Ограниченной Ответственностью МВ
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45068
Asset freeze
2023-09-14activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Общество c Ограниченной Ответственностью МВAlias
    ru
    OFAC ↗
    Record provenance
    ID
    45068
    SHA-256
    f909ee6f2ac92db2539b0893ef213bcbab2d6f69802f47e510d9ce4c7982a8ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY MVPrimary name
    OFAC ↗
    Record provenance
    ID
    45068
    SHA-256
    f909ee6f2ac92db2539b0893ef213bcbab2d6f69802f47e510d9ce4c7982a8ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1101103000272REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45068
    SHA-256
    e7e82f938221b00a4b30df2f999a5526392d9d69b0186ba30578e7533690a6df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45068OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45068
    SHA-256
    e7e82f938221b00a4b30df2f999a5526392d9d69b0186ba30578e7533690a6df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1103002065TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45068
    SHA-256
    e7e82f938221b00a4b30df2f999a5526392d9d69b0186ba30578e7533690a6df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    45068
    SHA-256
    f909ee6f2ac92db2539b0893ef213bcbab2d6f69802f47e510d9ce4c7982a8ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)