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Megaline, JSC Delta

Sanction-linked entity

Megaline, JSC Delta is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Megaline, JSC Delta				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2026-01-08	Last processed	2026-01-08	First seen	2023-07-24

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
M-Invest Disqualified · Debarred entity · Sanctioned entity	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,545

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-fcdo-named-megaline-jsc-delta · gb-hmt-named-megaline-jsc-delta

For experts: raw data explorer

Factsheet Data sources

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