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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Megacom" · Megacom Limited Liability Company · Megakom OOO · Общество с ограниченной ответственностью "Мегаком" · Товариство з обмеженою відповідальністю "Мегаком" | [sources] | |||
| Alias | MEGAKOM · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mehakom" · Мегаком | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705725009 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1067746471990 | [sources] | |||
| PermID | 5054556201 | [sources] | |||
| Registration number | 1067746471990 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Tax Number | 7705725009 | [sources] | |||
| Unique Entity ID | SP33ML6EABL8 · UZJYS68U43K7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. LETNIKOVSKAYA D. 20, STR. 4, POM. I. KOM. 3, MOSCOW, RUS, 115114 · Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, 115114 Moscow · Ulitsa Letnikovskaya,10,Str.1, MOSCOW, MOSCOW, 115114, Russia · Російська Федерація, 115114, м. Москва, вул. Лєтніковська, буд. 10 (будова 4, приміщ. І, кімн. 3) · УЛ. ЛЕТНИКОВСКАЯ Д. 10 СТР. 4, Г.МОСКВА, 115114 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MEGAKOM)
(also MEGACOM LIMITED LIABILITY COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7705725009 · ofac-40204 · usgsa-s4mrnf947 · permid-5054556201 · ofac-pr-ebbfaa91e007fbd038b606adea24355f09854822 · usgsa-s4mrtyfz5 · ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakomFor 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 | |
| Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, 115114 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕВЕЛОПЕРСКАЯ ГРУППА ЛЕТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА НИКОЛАЕВНА ВЕСЕЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Further Constrains Russia’s Financial Services Sector | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАКСИМ ВАДИМОВИЧ КУЗНЕЦОВ | 75.01 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕВЕЛОПЕРСКАЯ ГРУППА ЛЕТ" |
| 100 |
| - |
| НАТАЛЬЯ АЛЕКСАНДРОВНА ЛАРИНА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МАКСИМ ВАДИМОВИЧ КУЗНЕЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИЛЬДАР АББЯСОВИЧ НАЗЕРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| - |
| - |
| - |
| ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЮРЧЕНКО | 75.01 | - |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 75.01 |
| BROOKLIME HOLDINGS LIMITED | 24.99 |