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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Moscoms LLC · Moskomsvyaz LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskomsviaz" · ООО "МОСКОМСВЯЗЬ" · Товариство з обмеженою відповідальністю "Москомсвязь" | [sources] | |||
| Other name | Limited Liability Company "Moskomsvyaz" · MOSCOMS LLC · Moskomsvyaz LLC · МОСКОМСВЯЗЬ OOO · ООО "Москомсвязь" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company (LLC) · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7717599630 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1077760297548 | [sources] | |||
| Registration number | 7717599630 | [sources] | |||
| Website | moscoms.ru | [sources] | |||
| Address | Kom. 163, str. 1, 4 Ul., Pereulok Aptekarskiy, Moscow, 105005 · ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 68 ЛИТЕРА Н, Г.Санкт-Петербург, 194100 · Російська Федерація, 194100, м. СанктПетербург, просп. Великий Сампсоніївський, буд. 68 (літера Н, прим. 2Н, прим. 421) | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-68482963fd58aae93962311731ba843e3e5b0aa4 · ca-sema-1-part-2-367-ru-moscoms-llc · ua-nazk-company-7574 · ru-inn-7717599630 · gb-fcdo-rus1713 · ua-nabc-company-7574-moscoms-llc · gb-hmt-15720 · ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvazFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kom. 163, str. 1, 4 Ul., Pereulok Aptekarskiy, Moscow, 105005 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ЯКОВЛЕВИЧ ЛИВШИЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ЯКОВЛЕВИЧ ЛИВШИЦ | 18 | - | ||
| ОЛЕГ ЯКОВЛЕВИЧ МАЛИНИН | 19 | - | ||
| МИХАИЛ ЮРЬЕВИЧ ЛЕВЧЕНКО | 25 | - | ||
| Hermanov Oleksandr Ivanovych Sanctioned entity | 19 | - | ||
| СТАНИСЛАВ ЭДУАРДОВИЧ КУДРЯВЦЕВ | 19 | - | ||