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Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskomsviaz"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskomsviaz" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOSCOMS LLC · Moscoms LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskomsviaz" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОМСВЯЗЬ" · Общество с ограниченой ответственностью "МОСКОМСВЯЗЬ" · 2 more...				[sources]
Other name	Limited Liability Company "Moskomsvyaz" · MOSCOMS LLC · Moskomsvyaz LLC · МОСКОМСВЯЗЬ OOO · ООО "Москомсвязь" · 2 more...				[sources]
Incorporation date	2007-09-19				[sources]
Legal form	Limited Liability Company (LLC) · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`7717599630`				[sources]
INN	`7717599630`				[sources]
Keywords	Інші				[sources]
KPP	`780201001`				[sources]
OGRN	`1077760297548`				[sources]
Website	moscoms.ru				[sources]
Address	194100, Russian Federation, Saint-Petersburg, vn.ter.g. Municipal Okrug Sampsonievskoe, pr-kt Bolshoi Sampsonevsky, d. 68 letter N, prem. 2H ROOM 421 · 194100, Российская Федерация, г. Санкт-Петербург, вн.тер.г. Муниципальный округ Сампсониевское, пр. Большой Сампсониевский, д. 68 литер Н, помещ. 2Н помещ. 421 · 194100, Російська Федерація, м. Санкт-Петербург, вн. Муніципальний округ Сампсоніївське, пр. Великий Сампсонієвський, д. 68 літер Н, прим. 2Н прим. 421 · 2Н ПОМЕЩ. 421, БОЛЬШОЙ САМПСОНИЕВСКИЙ, Г.Санкт-Петербург, 35772643 · Г.Санкт-Петербург, 1414662 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Kom. 163, str. 1, 4 Ul., Pereulok Aptekarskiy, Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЯКОВЛЕВИЧ ЛИВШИЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-09	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ ЮРЬЕВИЧ ЛЕВЧЕНКО	25	2014-05-19	-
АЛЕКСЕЙ ЯКОВЛЕВИЧ ЛИВШИЦ	18	2015-12-02	-
ОЛЕГ ЯКОВЛЕВИЧ МАЛИНИН	19	2014-05-19	-
GERMANOV Aleksandr Ivanovich	19	2014-05-19	-
СТАНИСЛАВ ЭДУАРДОВИЧ КУДРЯВЦЕВ	19	2018-12-21	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	2023-11-23	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-7574 · ca-sema-1-part-2-367-ru-moscoms-llc · ru-inn-7717599630 · ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvaz · gb-hmt-15720 · ua-nabc-company-7574-moscoms-llc

For experts: raw data explorer

Factsheet Data sources

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