Lists of sanctions
3.148.182.104
02.05.2025 23:33:02

MEGAFON PAO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY)
Date of publication 12.04.2023

Names (1)

Last name/Name MEGAFON PAO
Full name/Name MEGAFON PAO
Type Name

Addresses (1)

Street Pereulok Oruzheinyi, Dom 41
City Moscow
Country Russian Federation
Postal code 1
Region Moscow Region
Full address Pereulok Oruzheinyi, Dom 41, Moscow, 127006, Moscow Region, Russia

Identification documents (5)

Type Registration Number: 1027809169585
Country Russian Federation
Type Tax ID No.: 7812014560
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 17 Jun 1993
Type Organization Type:: Wireless telecommunications activities

Historical data

No records
Updated: 02.05.2025. 22:15
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