Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MegaFon, Public Joint Stock Company · Megafon · Megafon PAO · Open Joint Stock Company Megafon · Public Joint Stock Company Megafon · | [sources] | |||
Other name | Megafon · PAO Megafon · PJSC Megafon · Public Joint Stock Company “Megafon” · Publichne aktsionerne tovarystvo "Mehafon" · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7812014560 | [sources] | |||
KPP | 770701001 | [sources] | |||
LEI | 213800HE6VDVJWT85874 | [sources] | |||
OGRN | 1027809169585 | [sources] | |||
PermID | 4297202772 | [sources] | |||
Phone | +74997552155 | [sources] | |||
Registration number | 1027809169585 · 7812014560 | [sources] | |||
Reuters Instrument Code | MFONI.RTS | [sources] | |||
Sector | Wireless telecommunications activities | [sources] | |||
Stock ticker symbol | MFON | [sources] | |||
Tax Number | 7812014560 | [sources] | |||
Unique Entity ID | EWW9CLYZCT23 | [sources] | |||
Website | megafon.ru · corp.megafon.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 127006, Moscow, Oruzheiny Lane, 41, Russian Federation · 41 ORUZHEYNIY LANE, MOSCOW, MOW, 127006 · 41 Oruzheiny Lane Moscow 127006 RU · 41 Oruzheiny Lane, Moscow, 127006 · 41 Oruzheiny Lane, Moscow, 127006, Russia. · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.
External dataset · United Kingdom · FCA
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
jp-meti-ru-f798a988233148d6bf5f71d95d8f50bbf204105a
· eu-2878-89b793de2b862d2484e0944d6bc8665e4eb6c8dd
· eu-oj-1d4bf7c94b3cc5d5569a8f6492104de75ff63d09
· trade-csl-20aea7392d40e2d85c18e698504e3d1fbeb246c6b707fc331804137b
· NK-5KBi9MhMZWyPBCgXWv7BGc
· usgsa-s4mrph4r1
· ua-nsdc-26383-publicne-akcionerne-tovaristvo-megafon
· ru-inn-7812014560
· eu-sancmap-c1efc6a2b6fd22e64b1fdde7f70849e2f5b6953f
· eu-oj-0671405f1933ff97db5b5559ade14e2f93dd19f1
· ca-sema-9a0e53fe844b62756aeb2a9dafeafd7279ef2652
· lv-sanction-4d0a024c6b1282df0b0debdc0357ea3f4565b0dc
· ch-seco-61830
· ca-sema-1-part-2-415-ru-megafon
· NK-4SfczkDr6JFVST9C4cBEpV
· eu-oj-bf3b2cbdbcc7688c67a9f85e59e8f54972e637b6
· lei-213800HE6VDVJWT85874
· ofac-42086
· tw-shtc-1611720850c2f3dc700d43caae4536440fff2960
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pereulok Oruzheinyi, Dom 41, 127006 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ЦИФРОВЫЕ РЕШЕНИЯ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Pombukhchan Khachatur Eduardovich Person of interest | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A1094E5 | Биржевые облигации бездокументарные процентные неконвертируемые серии БО-002Р-06 | Russia |
Latvia | Finanšu izlūkošanas dienests | 269/2014 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
JOINT STOCK COMPANY NEW TOWERS Export controlled · Sanctioned entity | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОСПРИНТ СПБ" | 100 |
MEGAFON INVESTMENTS (CYPRUS) LIMITED | - |
Общество с ограниченной ответственностью "Рево Чардж Рус" | 100 | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕГАФОН-ИНТЕРНЭШНЛ" | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕТСТАР" | 100 | - |
EDINYFAKTOR OOO Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ПИКТА" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С-МОБИЛЬНОСТЬ" | 2.631296958 |
RU000A1065S5 | Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии БО-002Р-03 | Russia |
RU000A10BG05 | Биржевые облигации бездокументарные процентные неконвертируемые серии БО-002Р-08 | Russia |
RU000A1006G4 | Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-06 | Russia |
US58517T2096 | MegaFon PJSC | United States of America |
RU000A109SZ4 | Биржевые облигации бездокументарные процентные неконвертируемые серии БО-002Р-07 | Russia |
RU000A108QA3 | Биржевые облигации бездокументарные процентные неконвертируемые серии БО-002Р-04 | Russia |
RU000A10BFZ2 | Биржевые облигации бездокументарные процентные неконвертируемые серии БО-002Р-09 | Russia |
RU000A108Q94 | Биржевые облигации бездокументарные процентные неконвертируемые серии БО-002Р-05 | Russia |
RU000A1002P4 | Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-05 | Russia |
Andrei Skoch Export controlled · Politician · Sanctioned entity | Līdzekļi | - | - | |
Alisher Usmanov Disqualified · Export controlled · Sanctioned entity | Līdzekļi | - | - |
AF TELEKOM KHOLDING OOO Sanctioned entity | - | - | - | |
OOO YUESEM TELEKOM Sanctioned entity | - | - | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ БАШЕННАЯ КОМПАНИЯ" | - | - | - |