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Megafon PAO

Frozen asset · Public listed company · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameMegaFon, Public Joint Stock Company · Megafon PAO · Open Joint Stock Company Megafon · Public Joint Stock Company Megafon · Public JointStock Company "MegaFon" · 6 more...[sources]
AliasPAO Megafon · PJSC Megafon · Public Joint Stock Company “Megafon” · Publichne aktsionerne tovarystvo "Mehafon" · ПАО «Мегафон» · 3 more...[sources]
Weak aliasMegafon[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7812014560[sources]
KPP770701001[sources]
LEI213800HE6VDVJWT85874[sources]
OGRN1027809169585[sources]
PermID4297202772[sources]
Phone+74997552155[sources]
Registration number1027809169585 · 7812014560[sources]
Reuters Instrument CodeMFONI.RTS[sources]
SectorWireless telecommunications activities[sources]
Stock ticker symbolMFON[sources]
Tax Number7812014560[sources]
Unique Entity IDEWW9CLYZCT23[sources]
Websitemegafon.ru · corp.megafon.ru[sources]
StatusActive[sources]
Address41 ORUZHEYNIY LANE, MOSCOW, MOW, 127006 · 41 Oruzheiny Lane Moscow 127006 RU · 41 Oruzheiny Lane, Moscow, 127006 · 41 Oruzheiny Lane, Moscow, 127006, Russia. · Oruzheynyi Pereulok, D. 41, MOSCOW, MOSCOW, 127006, Russia · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,514

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,470

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,975

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

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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 · ITA

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,345

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

Latvia FIU Sanctions and Asset Freezes207

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

External databases

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

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data5,078

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

UK Financial Instruments Reference Data System (FIRDS)196,181

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Legal Entity Identifier (LEI) Reference Data281,602

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: jp-meti-ru-f798a988233148d6bf5f71d95d8f50bbf204105a · trade-csl-20aea7392d40e2d85c18e698504e3d1fbeb246c6b707fc331804137b · ru-inn-7812014560 · eu-oj-1d4bf7c94b3cc5d5569a8f6492104de75ff63d09 · ca-sema-9a0e53fe844b62756aeb2a9dafeafd7279ef2652 · ofac-42086 · usgsa-s4mrph4r1 · ch-seco-61830 · tw-shtc-1611720850c2f3dc700d43caae4536440fff2960 · lei-213800HE6VDVJWT85874 · eu-sancmap-c1efc6a2b6fd22e64b1fdde7f70849e2f5b6953f · eu-oj-bf3b2cbdbcc7688c67a9f85e59e8f54972e637b6 · lv-sanction-4d0a024c6b1282df0b0debdc0357ea3f4565b0dc · ua-nsdc-26383-publicne-akcionerne-tovaristvo-megafon

For experts: raw data explorer