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Megafon PAO

Frozen asset · Public listed company · Export controlled · Sanctioned entity
TypeCompany[sources]
NameMegaFon, Public Joint Stock Company · Megafon · Megafon PAO · Open Joint Stock Company Megafon · Public Joint Stock Company Megafon · 7 more...[sources]
Other nameMegafon · PAO Megafon · PJSC Megafon · Public Joint Stock Company “Megafon” · Publichne aktsionerne tovarystvo "Mehafon" · 4 more...[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 · Active[sources]
Address127006, 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. · 6 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

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,779

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

Russia · NSD

US SAM Procurement Exclusions105,395

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

United States of America · GSA

EU Council Official Journal Sanctioned Entities2,404

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Japan METI Russian List610

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,875

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

EU Sanctions Map902

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 Freezes200

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

Latvia · FID

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

External databases

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

UK Financial Instruments Reference Data System (FIRDS)188,049

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

External dataset · United Kingdom · FCA

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

PermID Open Data4,431

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

Legal Entity Identifier (LEI) Reference Data260,852

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 · 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