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-40204
For experts: raw data explorer
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