Moscoms LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.02.2023 |
Names (3)
| Last name/Name | Moscoms LLC |
|---|---|
| Full name/Name | Moscoms LLC |
| Type | Primary name |
| Last name/Name | Moskomsvyaz LLC |
|---|---|
| Full name/Name | Moskomsvyaz LLC |
| Type | Primary name variation |
| Full name/Name | МОСКОМСВЯЗЬ OOO |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (3)
| Type | Entity Bussiness Reg Number: 7717599630 |
|---|
| Type | Entity Type: Limited Liability Company (LLC) |
|---|
| Type | Website: http://MOSCOMS.ru/ |
|---|
Notes (1)
| MOSCOMS LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it is a Russian IT Services company. Therefore, it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital sector. It is also providing financial services, or makes available funds, economic resources, goods or technology to persons responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 01.05.2025. 07:15
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