KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MG

Medse Group LLC

Sanctioned
ООО “Мэдсе Груп”
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
11282
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
4254

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

  • Medse Group Saglik Insaat Ithalat Ihracat Ve Ticaret Limited Şirketi (Ltd Sti)Alias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11282
    SHA-256
    9cef9651fb705958b63e0cc34766db9b0e6306e33a89b5f5b659c5c32d7e1aae
    Snapshot
    25609d90-0c8b-44ca-9149-d0535c430543
    Snapshot SHA-256
    7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
    Retrieved
    2026-10-20 03:01 UTC
    Original record (JSON)
  • ООО “Мэдсе Груп”Original script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11282
    SHA-256
    9cef9651fb705958b63e0cc34766db9b0e6306e33a89b5f5b659c5c32d7e1aae
    Snapshot
    25609d90-0c8b-44ca-9149-d0535c430543
    Snapshot SHA-256
    7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
    Retrieved
    2026-10-20 03:01 UTC
    Original record (JSON)
  • Medse Group LLCPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11282
    SHA-256
    9cef9651fb705958b63e0cc34766db9b0e6306e33a89b5f5b659c5c32d7e1aae
    Snapshot
    25609d90-0c8b-44ca-9149-d0535c430543
    Snapshot SHA-256
    7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
    Retrieved
    2026-10-20 03:01 UTC
    Original record (JSON)

Identifiers

  • 61415256212tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11282
    SHA-256
    9cef9651fb705958b63e0cc34766db9b0e6306e33a89b5f5b659c5c32d7e1aae
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 469300registration_number
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11282
    SHA-256
    9cef9651fb705958b63e0cc34766db9b0e6306e33a89b5f5b659c5c32d7e1aae
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)