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MEGACOM LIMITED LIABILITY COMPANY

Sanctioned entity
MEGACOM LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMEGACOM LIMITED LIABILITY COMPANY · Megakom OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mehakom" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАКОМ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГАКОМ" · 1 more...[sources]
Other nameLimited Liability Company "Megacom" · MEGAKOM · Мегаком · Общество с ограниченной ответственностью "Мегаком" · Товариство з обмеженою відповідальністю "Мегаком"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1067746471990[sources]
INN7705725009[sources]
KeywordsБанки та фінансові установи[sources]
KPP770501001[sources]
OGRN1067746471990[sources]
PermID5054556201[sources]
SectorConstruction of buildings[sources]
Tax Number7705725009[sources]
StatusActive[sources]
Address115114, Russian Federation, Moscow, st. Letnikovskaya, 10, building 4, room 1, office 3 · 115114, Российская Федерация, г. Москва, ул. Летниковская, д. 10 стр. 4, пом. 1, ком. 3 · 115114, Російська Федерація, м. Москва, вул. Лєтніковська, буд. 10, будівля 4, прим. 1, кім. 3 · Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, 115114 Moscow · Ulitsa Letnikovskaya,10,Str.1, MOSCOW, MOSCOW, 115114, Russia · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ua-nazk-company-7105 · ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom · ru-inn-7705725009 · ofac-40204 · permid-5054556201 · ua-nabc-company-7105-megacom-limited-liability-company

For experts: raw data explorer