MEGACOM LIMITED LIABILITY COMPANY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
Date of publication | 15.12.2022 |
Names (2)
Last name/Name | MEGACOM LIMITED LIABILITY COMPANY |
---|---|
Full name/Name | MEGACOM LIMITED LIABILITY COMPANY |
Type | Name |
Last name/Name | MEGAKOM |
---|---|
Full name/Name | MEGAKOM |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3 |
---|---|
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, Moscow, 115114, Russia |
Identification documents (5)
Type | Registration Number: 1067746471990 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Type | Organization Established Date: 10 Apr 2006 |
---|
Type | Organization Type:: Construction of buildings |
---|
Type | Tax ID No.: 7705725009 |
---|---|
Country | Russian Federation |
Historical data
No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.