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MEGACOM LIMITED LIABILITY COMPANY

Sanctioned entity

MEGACOM LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Megacom" · MEGACOM LIMITED LIABILITY COMPANY · MEGAKOM · Megakom OOO · Общество с ограниченной ответственностью "Мегаком" · 1 more...				[sources]
Other name	MEGAKOM · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mehakom" · Мегаком				[sources]
Incorporation date	2006-04-10				[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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also MEGAKOM)

— US SAM Procurement Exclusions, 2025-07-23

(also MEGACOM LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-12-15	-

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	2024-10-21	2025-07-17

Directors
Director	Role	Start date	End date
НАТАЛЬЯ АЛЕКСАНДРОВНА ЛАРИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-03	2022-02-21

Owners
Owner	Percentage held	Start date	End date
МАКСИМ ВАДИМОВИЧ КУЗНЕЦОВ	75.01	2024-08-09	2024-11-01

Data sources

US SAM Procurement Exclusions105,507

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,236

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

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

PermID Open Data4,622

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

Source data IDs: usgsa-s4mrnf947 · ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom · permid-5054556201 · usgsa-s4mrtyfz5 · ru-inn-7705725009 · ofac-40204

For experts: raw data explorer

Factsheet Descriptions Data sources

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