Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Moskomsvyaz" · Moscoms LLC · Moskomsvyaz LLC · Общество с ограниченной ответственностью "Москомсвязь" · Товариство з обмеженою відповідальністю "Москомсвязь" | [sources] | |||
| Alias | Moskomsvyaz LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskomsviaz" · МОСКОМСВЯЗЬ OOO · ООО "Москомсвязь" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company (LLC) · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7717599630 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1077760297548 | [sources] | |||
| Registration number | 7717599630 | [sources] | |||
| Website | moscoms.ru | [sources] | |||
| Address | Kom. 163, str. 1, 4 Ul., Pereulok Aptekarskiy, Moscow, 105005 · ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 68 ЛИТЕРА Н, Г.САНКТ-ПЕТЕРБУРГ, 194100 · Російська Федерація, 194100, м. СанктПетербург, просп. Великий Сампсоніївський, буд. 68 (літера Н, прим. 2Н, прим. 421) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7717599630 · gb-hmt-15720 · ca-sema-1-part-2-367-ru-moscoms-llc · ca-sema-68482963fd58aae93962311731ba843e3e5b0aa4 · ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvaz · gb-fcdo-rus1713 · gb-coh-m3ieydgjb1ezmep389dh9iuxwkcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kom. 163, str. 1, 4 Ul., Pereulok Aptekarskiy, Moscow, 105005 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ЯКОВЛЕВИЧ ЛИВШИЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СТАНИСЛАВ ЭДУАРДОВИЧ КУДРЯВЦЕВ | 19 | - | ||
| Германов Олександр Іванович | ||||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| 19 |
| - |
| ОЛЕГ ЯКОВЛЕВИЧ МАЛИНИН | 19 | - |
| МИХАИЛ ЮРЬЕВИЧ ЛЕВЧЕНКО | 25 | - |
| АЛЕКСЕЙ ЯКОВЛЕВИЧ ЛИВШИЦ | 18 | - |