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Canonical ID: NK-AWoipMBUyAhZ98Gt7soDyH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:ogrnCode | 1027809169585 | ua_nsdc_sanctions | ua-nsdc-26383-publicne-akcionerne-tovaristvo-megafon | ||||
Company:permId | 4297202772 | permid | lei-213800HE6VDVJWT85874 | ||||
Company:phone | +74997552155 | permid | lei-213800HE6VDVJWT85874 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26383-publicne-akcionerne-tovaristvo-megafon | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42086 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-20aea7392d40e2d85c18e698504e3d1fbeb246c6b707fc331804137b | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-61830 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-9a0e53fe844b62756aeb2a9dafeafd7279ef2652 | ||||
Organization:registrationNumber | 1027809169585 | ext_gleif | lei-213800HE6VDVJWT85874 | ||||
Organization:registrationNumber | 7812014560 | eu_journal_sanctions | eu-oj-bf3b2cbdbcc7688c67a9f85e59e8f54972e637b6 | ||||
LegalEntity:registrationNumber | 7812014560 | lv_fiu_sanctions | lv-sanction-4d0a024c6b1282df0b0debdc0357ea3f4565b0dc | ||||
Organization:registrationNumber | 1027809169585 | eng | us_ofac_sdn | ofac-42086 | |||
Company:ricCode | MFONI.RTS | permid | lei-213800HE6VDVJWT85874 | ||||
Organization:sector | Wireless telecommunications activities | eng | us_ofac_sdn | ofac-42086 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-f798a988233148d6bf5f71d95d8f50bbf204105a | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-bf3b2cbdbcc7688c67a9f85e59e8f54972e637b6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42086 | eng | us_ofac_sdn | ofac-42086 | |||
Company:sourceUrl | https://permid.org/1-4297202772 | permid | lei-213800HE6VDVJWT85874 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-1d4bf7c94b3cc5d5569a8f6492104de75ff63d09 | ||||
Organization:status | ACTIVE | ext_gleif | lei-213800HE6VDVJWT85874 | ||||
Company:status | Active | permid | lei-213800HE6VDVJWT85874 | ||||
Organization:taxNumber | 7812014560 | eng | us_ofac_sdn | ofac-42086 | |||
Company:ticker | MFON | permid | lei-213800HE6VDVJWT85874 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4r1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42086 | |||
Organization:topics | sanction | us_trade_csl | ofac-42086 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-f798a988233148d6bf5f71d95d8f50bbf204105a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1611720850c2f3dc700d43caae4536440fff2960 | ||||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-4d0a024c6b1282df0b0debdc0357ea3f4565b0dc | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-f798a988233148d6bf5f71d95d8f50bbf204105a | ||||
Company:topics | corp.public | permid | lei-213800HE6VDVJWT85874 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-61830 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-9a0e53fe844b62756aeb2a9dafeafd7279ef2652 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-c1efc6a2b6fd22e64b1fdde7f70849e2f5b6953f | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26383-publicne-akcionerne-tovaristvo-megafon | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-20aea7392d40e2d85c18e698504e3d1fbeb246c6b707fc331804137b | ||||
LegalEntity:uniqueEntityId | EWW9CLYZCT23 | eng | us_sam_exclusions | usgsa-s4mrph4r1 | |||
Company:website | https://corp.megafon.ru/ | permid | lei-213800HE6VDVJWT85874 | ||||
Organization:website | http://megafon.ru/ | eu_journal_sanctions | eu-oj-bf3b2cbdbcc7688c67a9f85e59e8f54972e637b6 | ||||