| Type | Company | [sources] |
|---|---|---|
| Name | MEGACOM LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАКОМ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГАКОМ" | [sources] |
| Other name | MEGAKOM · Мегаком | [sources] |
| Incorporation date | [sources] | |
| Legal form | Общества с ограниченной ответственностью | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1067746471990 | [sources] |
| INN | 7705725009 | [sources] |
| Keywords | Банки та фінансові установи | [sources] |
| KPP | 770501001 | [sources] |
| OGRN | 1067746471990 | [sources] |
| Sector | Construction of buildings | [sources] |
| Tax Number | 7705725009 | [sources] |
| Address | 115114, Moscow, st. Letnikovskaya, 10 STR. 4, room i com. 3 · 115114, г. Москва, ул. Летниковская, д. 10 СТР. 4, пом. i ком. 3 · 115114, м. Москва, вул. Лєтніковська, буд. 10 СТОР. 4, прим. i ком. 3 · Д. 10, ЛЕТНИКОВСКАЯ СТР. 4, МОСКВА, 115114 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ АЛЕКСАНДРОВНА ЛАРИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАО "БАНК ВТБ" | - | - | - | |
| БРУКЛАЙМ ХОЛДИНГС ЛИМИТЕД | 24.99 | - | ||
| ПАО "БАНК ВТБ" | 75.01 | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-7105-megacom-limited-liability-company · ru-inn-7705725009 · ofac-40204For experts: raw data explorer
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