MEGACOM LIMITED LIABILITY COMPANY - Sanctions record
13.59.172.7
30.04.2025 18:02:51
MEGACOM LIMITED LIABILITY COMPANY - Sanctions record

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
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